EFTA01431378.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-03

Document Type

Deposit Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report from March 3, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, various trusts, and holding companies.

Metadata

Subject: 814 0082289 Deposit Report 20190303
Sender: —
Recipients: —
Document ID: 814 0082289
Date: 2019-03-03

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:5,085,262.32238,000.00865,956.89811,079.951,457,570.7024,564,037.98333,959.18749,347.94562,976.42285,448.13283,493.78299,184.50247,918.14497,882.14255,470.892,858,177.16207,577.85500,435.62305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.852,416,564.101,761,274.22352,214.142,010,879.661,144,400.781,000,000.00307,241.551,500,000.00314,658.33100,000.005,000,000.002,500,000.0020,000,000.0010,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: Information about Jeffrey Epstein's finances is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 38

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS 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.BUTTERFLY TRUSTCRW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000ASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities. It may be relevant for understanding financial relationships and potential asset holdings.

File Info

File Name: EFTA01431378.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.698783
DOJ Source: View on DOJ