EFTA01430305.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 17, 2019, listing accounts with large, zero, and negative balances. Notably, the report includes an account associated with Jeffrey Epstein with a balance of over $1.8 million.

Metadata

Subject: RM0082289 Daily Deposit Report 20190117
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-17

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, given his history, but the document itself does not provide clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein.

Financial Information

Amounts:1,863,289.84.00.00.00.00.001,371,134.48107,459.35784,908.13385,443.32242,682.078,894,757.18126,691.20568,364.42135,036.83477,198.95136,046.42194,557.482,232,836.20382,903.15215,194.21497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00210,344.00.00385,874.183,583,022.75357,146.85.00.00.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.08.00.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00

Public Knowledge

Context: The document's connection to Jeffrey Epstein and the large sums of money involved could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily report of large, zero, and negative balances for a specific RM code.
Significance: The document lists accounts with large balances, including those associated with Jeffrey Epstein and related trusts and entities.

File Info

File Name: EFTA01430305.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:22.076900
DOJ Source: View on DOJ