EFTA01430718.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-12

Document Type

deposit report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a deposit report listing large, zero, and negative balances for various accounts, including one held by Jeffrey Epstein. It details numerous trusts, LLCs, and individuals associated with these accounts and their respective balances as of June 11, 2018.

Metadata

Subject: RM0082289 Dal]. De osit Report 20180612
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-12

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY EPSTEIN	Account holder	Various entities	Jeffrey Epstein is listed as the account holder for an account with a balance of $1,544,874.75.
Various individuals	Beneficiaries/Owners	Various trusts and LLCs	Individuals are listed as beneficiaries or owners of various trusts and LLCs.

Financial Information

Amounts:1,544,874.751,192,970.01109,596.26381,223.441,771,024.69396,015.00187,154.50348,087.33299,505.01174,956.04218,893.80132,125.62372,515.26151,075.52495,189.75185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The document lists Jeffrey Epstein and various entities with large account balances, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE

Organizations 24

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: The document lists various entities and individuals associated with large account balances, including Jeffrey Epstein. The presence of zero balances may also be noteworthy.

File Info

File Name: EFTA01430718.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.916695
DOJ Source: View on DOJ