EFTA01374777.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-02-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2019 listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of over $7.8 million.

Metadata

Subject: Daily Deposit Report 20190216
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: DB-SDNY-0069643
Date: 2019-02-16

Financial Information

Amounts:7,844,534.17.00.00238,000.00.00.00.002,155,384.57850,541.95965,514.90100,000.0011,715,363.91343,199.15249,347.94562,976.42348,139.06132,088.85155,960.19299,530.45.00528,165.03298,891.08497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00501,030.22

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TRAVIS T. WAGN LEAH M ODD R WANEK CAME RONALD WANEK JOYCE WANEK

Organizations 29

HE JOCKEY CLUBHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LAMING HOLDINGS, LLCMARINA LANDING HOLDINGS, LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists Jeffrey Epstein's account with a significant balance, along with other individuals and entities.

File Info

File Name: EFTA01374777.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:16.609925
DOJ Source: View on DOJ