EFTA01426192.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-27

Document Type

Deposit Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report from March 26, 2019, listing large, zero, and negative balances for various accounts. It includes a balance of over $4 million associated with Jeffrey Epstein's account.

Metadata

Subject: Large, Zero and Negative Balances
Sender: —
Recipients: —
Document ID: —
Date: 2019-03-27

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a large balance, which raises suspicion but doesn't provide clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balance associated with Jeffrey Epstein.

Financial Information

Amounts:4,471,568.54.00.00238,000.00.00.00.001,208,865.23805,575.17774,034.3510,254,453.37815,256.792,749,347.94871,505.43381,289.83921,568.94660,587.66304,503.24857,121.99497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,470.892,458,177.16207,577.85.00.00.00.00.00.00.00.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68205,115.10205,115.10357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63205,115.10206,597.55256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22.00352,214.142,010,879.661,441,450.39.00.00.00.00606,214.12426,678.92.00316,338.87200,614.04622,940.31.00725,874.13.00378,977.92.00317,190.42308,854.96.0021,400,000.00.00.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00.00.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00.00.00.00.00.00

Public Knowledge

Context: The document contains financial information about Jeffrey Epstein, which is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE RAHUL VAID

Organizations 41

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCTHIRD LAKE PARTNERS, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various individuals and entities, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01426192.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.813888
DOJ Source: View on DOJ