EFTA01431601.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing accounts with large, zero, or negative balances, including accounts associated with Jeffrey Epstein and related trusts and companies. The report provides account names, categories, and balance amounts as of January 10, 2019.

Metadata

Subject: RM0082289 Dail Deposit Report 20190111
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-11

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large, zero, and negative balances is suspicious, but without further context, it's difficult to determine if any illegal activity is taking place.
Content Type: first_hand

Financial Information

Amounts:1,379,351.77683,209.01745,864.13305,521.828,951,757.18192,492.47126,644.94606,047.42104,401.52486,033.72311,025.93215,491.122,232,836.20416,109.02256,232.728,789,938.49204,714.89385,874.184,183,022.75357,146.857,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.002,500,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000 .0050,000,000 .0025,000,000 .00

Public Knowledge

Context: The financial activities of Jeffrey Epstein and his associated entities have been subject to intense public scrutiny.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 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: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances and potential overdraft amounts.

File Info

File Name: EFTA01431601.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.885522
DOJ Source: View on DOJ