EFTA01430876.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-07-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of July 17, 2018. The report includes accounts associated with Jeffrey Epstein and various trusts and companies, raising potential concerns about financial activities.

Metadata

Subject: RM0082289 Dail Deposit Report 20180718
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-18

Illegal Activity

Severity: suspicious
Description: The report itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the listing of zero and negative balances raise suspicion.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report lists accounts with potentially significant financial activity, including those associated with Jeffrey Epstein. The presence of zero and negative balances could indicate unusual financial activity that might be used for leverage.

Red Flags 1

Presence of Jeffrey Epstein's name on a report of large, zero, and negative balances.

Financial Information

Amounts:2,290,731.531,268,385.92266,125.81386,079.04725,906.54376,315.00283,129.32347,374.83293,228.13181,927.94186,210.61389,026.20121,996.47502,628.62126,087.60316,045.76148,741.08197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Context: The presence of Jeffrey Epstein's name makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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 MARA WAGNE ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: The report lists accounts with potentially significant financial activity, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01430876.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.150610
DOJ Source: View on DOJ