EFTA01430972.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-02-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from February 13, 2019, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein, trusts, and holding companies, showing significant financial activity.

Metadata

Subject: RM0082289 Dail Deposit Report 20190213
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-13

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion and warrant further investigation into the source and use of these funds.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the presence of accounts with zero balances and the nature of some of the entities involved (e.g., trusts) could potentially be used for illicit purposes, including blackmail or coercion, depending on the context and other available information.

Red Flags 3

Large balances in accounts associated with Jeffrey Epstein and related entities.
Zero balances in several accounts.
Multiple accounts with similar names (e.g., Addison at Millenia Holdings, LLC) which may warrant further investigation.

Financial Information

Amounts:7,989,928.70238,000.002,714,626.091,066,723.683,377,605.031,030,537.42127,491.5011,715,363.91354,434.00249,347.94562,976.42348,139.06408,961.82343,904.94516,104.68333,918.08497,882.14161,647.383,566,274.09207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,386,436.731,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00

Public Knowledge

Context: Information about Jeffrey Epstein's finances and related entities is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 16

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

Organizations 40

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, along with their balances, which could be relevant for investigations into his financial activities.

File Info

File Name: EFTA01430972.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.935182
DOJ Source: View on DOJ