EFTA01371644.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-16

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from March 16, 2018, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein, along with various other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180316
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-16

Financial Information

Amounts:154,233.962,537,572.540.00150,078.561,087,396.75252,586.08760,816.95369,510.90389,515.00135,848.971,638,983.82446,835.08332,622.83349,707.12313,494.99166,728.21498,990.89251,023.47420,848.39375,053.77398,182.142,503,667.840.000.000.000.0015,000,000.00253,302.22245,515.28341,184.58-267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCFMK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 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 large, zero, and negative balances.
Significance: The document lists accounts with large balances, including those associated with Jeffrey Epstein and other individuals and entities. The report also highlights accounts with zero and negative balances.

File Info

File Name: EFTA01371644.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.870347
DOJ Source: View on DOJ