EFTA01372666.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2018 listing account balances, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180710
Sender: RM0082289@list.db.com
Recipients: —
Document ID: RM0082289
Date: 2018-07-10

Financial Information

Amounts:3,011,398.20.00.00.00.00929,952.48264,749.94371,131.86416,679.37426,315.00294,860.55186,854.50347,374.83293,228.13214,533.40195,859.66422,856.70122,066.82389,236.96126,087.60406,426.30148,797.12197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01150,166.01

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is a topic of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE. LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.

File Info

File Name: EFTA01372666.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.429451
DOJ Source: View on DOJ