EFTA01428765.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from December 30, 2017, listing large, zero, and negative balances for various accounts. The report includes an account belonging to Jeffrey Epstein with a balance of $1,587,627.48.

Metadata

Subject: RM0082289 Daily Deposit Report 20171230
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-30

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant to investigations of illegal activity, but the report itself does not contain evidence of illegal activity.
Content Type: none

Financial Information

Amounts:1,587,627.48.00249,865.83965,342.75116,994.75605,932.96488,710.33106,449.59239,245.56415,319.08210,945.90200,442.93255,982.49450,649.46224,833.02198,182.142,503,667.84.00.00.00.00247,930.893,998,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61

Public Knowledge

Context: The financial details of Jeffrey Epstein and related entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01428765.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:49.366540
DOJ Source: View on DOJ