EFTA01431613.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and other individuals and entities. The report, dated February 7, 2019, provides account names, categories, and balances, potentially highlighting financial activity of interest.

Metadata

Subject: RM0082289 Dail Deposit Report 20190208
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-08

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations, but the report itself doesn't show illegal activity.
Content Type: none

Financial Information

Amounts:6,790,044.89238,000.00552,730.101,070,328.683,377,975.21410,824.5311,715,363.91355,524.64249,347.94562,976.42114,843.10350,303.92409,027.26369,377.42387,713.37333,974.12497,882.14161,647.383,566,274.09207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,346,511.781,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00314,658.33100,000.00500,000.00250,000.0050,000,000.00

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

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 42

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE 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 TRUSTWANEK TRUST OF 2000SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY 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 associated with Jeffrey Epstein and related entities, showing balances and potential overdraft amounts.

File Info

File Name: EFTA01431613.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.187356
DOJ Source: View on DOJ