EFTA01370910.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 23, 2018, listing account balances for various entities, including Jeffrey Epstein, trusts, and companies. The report provides a snapshot of their financial status on that date.
Metadata
Subject
Daily Deposit Report 20180223
Sender
—
Recipients
—
Document ID
—
Date
2018-02-23
Financial Information
Amounts:2,319,688.19.00149,982.13371,054.53734,986.231,063,136.50387,695.00174,027.20238,983.82458,580.28435,184.92409,906.14181,057.62187,301.15251,004.21416,064.29198,182.142,503,667.84.00.00.00.0015,000,000.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein and associated entities, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 27
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing account balances.
Significance
This document lists account balances for various entities, including Jeffrey Epstein and related organizations, providing a snapshot of their financial status on a specific date.
File Info
File Name
EFTA01370910.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.958776
DOJ Source
View on DOJ