EFTA01441636.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing large, zero, and negative balances for account RM0082289 on April 20, 2019. It includes a list of individuals and entities along with their account balances, including Jeffrey Epstein and several trusts and holding companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190420
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-04-20

Financial Information

Amounts:664,914.28612,777.74222,584.81391,951.59152,792.93256,138.37184,211.68249,303.45329,007.10181,302.06224,903.67224,181.06397,882.14865,844.42592,619.50595,061.822,646,890.842,953,325.111,128,569.831,128,819.225,184,590.725,187,723.6111,161,176.271,106,073.641,058,460.79118,629.91105,030.41101,861.392,548,356.71408,080.28408,080.28408,080.281,131,125.431,071,125.43408,080.28916,965.432,592,815.867,132,826.351,764,714.73520,568.50352,972.602,015,209.941,559,363.181,048,551.93677,002.02728,855.261,087,305.281,035,054.96578,696.54367,433.45425,662.4121,441,114.531,000,000.0010,000,000.005,000,000.002,500,000.00500,000.00307,241.55314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: The document lists financial information related to various individuals and entities, including Jeffrey Epstein, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 40

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Informational
Purpose: To provide a daily report of large, zero, and negative balances for account RM0082289.
Significance: This document lists various individuals and entities with their corresponding account balances, potentially highlighting financial activity of interest.

File Info

File Name: EFTA01441636.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:36.110588
DOJ Source: View on DOJ