EFTA01374491.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists account names and their corresponding balances. Jeffrey Epstein is listed as one of the account holders.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0069198
Date
—
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253,560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22398,182.142,503,667.84.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
NOEL VOLPEJEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKE
Organizations 19
RATITUDE AMERICA, LTDTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCUPLAND, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCSHE HAZE TRUSTCRW 2007 LLCGEW 2007
Text Analysis
Tone
Informative
Purpose
This document appears to be a list of account names and balances.
Significance
The document lists account names and associated amounts, potentially related to financial transactions or holdings.
File Info
File Name
EFTA01374491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.665728
DOJ Source
View on DOJ