EFTA01369115.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/19/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing accounts with large, zero, and negative balances as of March 19, 2018. It includes accounts associated with Jeffrey Epstein and various other individuals and organizations.
Metadata
Subject
LARGE, ZERO AND NEGATIVE BALANCES
Sender
—
Recipients
—
Document ID
DB-SDNY-0061210
Date
03/19/18
Financial Information
Amounts:135,270.083,232,572.54150,078.561,038,021.75253 560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.922,753,356.69289,155.972,751,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein and other entities, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
NOEL VOLPEJEFFREY EPSTEINNANCY AND MICHAEL DEVANEKATI WANEK-FORSYTHEHARI WAGNER
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONGRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCEGE, LLCARREN K. INDYKE PLLCRK ASSOCIATES, INCSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORKSOUTHERN TRUST COMPANY, INC.ARREN K. INDYKE PLLCSSW 2007 LLCWF 2007 LLCHARI WAGNER 2014 GRATATI FORSYTHE 2014 GRATRW 2009 LLCEW 2009 LLC2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To list accounts with large, zero, and negative balances.
Significance
This document lists accounts with significant balances, potentially for review or investigation.
File Info
File Name
EFTA01369115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.101147
DOJ Source
View on DOJ