EFTA01369962.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-04

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from Deutsche Bank for RM code 82289, listing account names and balances as of May 3, 2018. It includes accounts associated with Jeffrey Epstein and other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180504
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2018-05-04

Financial Information

Amounts:3,407,703.27.00.00704,376.48168,330.51341,918.00180,489.88319,515.00485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59213,342.92211,061.54377,398.99259,851.32398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10-267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account information makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK KATI FORSYTHE DARREN K. INDYKE

Organizations 32

Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report for RM code 82289.
Significance: This document lists account names and balances, including Jeffrey Epstein's account, which may be relevant to investigations.

File Info

File Name: EFTA01369962.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.542272
DOJ Source: View on DOJ