EFTA01430865.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 16, 2018, listing accounts with large, zero, and negative balances. It includes the names of individuals and entities, including Jeffrey Epstein, along with their corresponding account balances.

Metadata

Subject: RM0082289 Dail De osit Report 20180616
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-16

Financial Information

Amounts:1,602,542.32872,564.62108,046.66387,440.17377,773.57100,000.00119,666.51396,015.00349,491.35187,154.50348,087.33299,328.13263,078.10217,358.36474,786.03132,055.27638,658.05151,075.52460,850.09175,818.20398,182.142,503,667.84733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

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 ROBERT S FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SSW 2007 LLCKWF 2007 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The document lists various entities and individuals, including Jeffrey Epstein, along with their account balances, which could be relevant for financial analysis or investigation.

File Info

File Name: EFTA01430865.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:48.369182
DOJ Source: View on DOJ