EFTA01375494.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 9, 2018, listing the balances of various accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial holdings of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180309
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-09

Financial Information

Amounts:2,901,030.32150,078.56533,497.79263,381.91713,035.79864,301.18102,040.11389,515.00144,806.362,138,983.82446,835.08357,870.96369,314.38341,232.54173,768.17540,778.44251,023.47500,603.15381,651.73398,182.142,503,667.8415,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts are of 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 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists the balances of various accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01375494.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:52.820611
DOJ Source: View on DOJ