EFTA01371268.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of August 14, 2018. It includes Jeffrey Epstein's account with a balance of $1,972,225.63, as well as balances for various trusts, companies, and individuals.

Metadata

Subject: RM0082289 Daily Deposit Report 20180815
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2018-08-15

Financial Information

Amounts:1,972,225.63.00.00.00.002,016,746.45260,779.98356,361.59299,163.50163,947.76376,315.00226,911.56326,685.34285,583.43155,550.76283,955.92111,937.67458,778.932,075,025.07242,410.95180,200.16197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00334,744.48558,833.88704,736.63323,679.36268,350.48.0040,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE RONALD & JOYCE WANEK DARREN K. INDYKE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists Jeffrey Epstein's account balance and other related entities.

File Info

File Name: EFTA01371268.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:31.099035
DOJ Source: View on DOJ