EFTA01374272.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 22, 2018, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $2,056,596.82, as well as accounts for various other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180322
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-22

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's account with a large balance warrants further investigation.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:127,970.082,056,596.82150,078.56806,186.40239,974.86658,902.02365,481.21389,515.00135,409.23633,421.84446,835.08332,622.83348,409.05312,950.61166,728.21365,278.09226,023.47443,237.60349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein have been subject to intense public and media scrutiny.
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 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTDeutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of the report date.

File Info

File Name: EFTA01374272.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:40.686689
DOJ Source: View on DOJ