EFTA01375242.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-01-10

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 10, 2018, listing account balances for various entities, including Jeffrey Epstein and related organizations. It provides a snapshot of financial activity on that specific date.

Metadata

Subject: Daily Deposit 20180110
Sender: —
Recipients: —
Document ID: DB-SDNY-0070536
Date: 2018-01-10

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a significant balance, which could be considered suspicious given the context of the investigation.
Content Type: none

Financial Information

Amounts:1,281,262.67.00249,865.831,158,180.26115,765.46594,437.78371,395.38239,245.56463,079.08566,575.84477,801.22203,684.89255,982.49736,797.00210,606.77198,182.142,503,667.84.00.00.00.00247,930.891,398,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 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 account balances.
Significance: This document lists account balances for various entities, including Jeffrey Epstein and related organizations. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01375242.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:27.788711
DOJ Source: View on DOJ