EFTA01375880.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report for RM code 82289, listing the account balances for Jeffrey Epstein and various related entities as of January 18, 2018. The report includes a list of accounts and their corresponding balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20180119
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2018-01-19
Financial Information
Amounts:1,493,742.76199,865.832,244,116.14115,700.46815,908.11263,572.47387,695.00275,848.51239,245.56463,079.08545,544.66464,654.58204,968.55196,356.90351,303.96255,982.49440,331.69198,979.56198,182.142,503,667.84135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.024,284,932.558,642,461.14288,637.385,298,070.35251,451.32251,460.61
Public Knowledge
Context
The document details financial information related to Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289.
Significance
The document lists the balances of various accounts associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01375880.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.725486
DOJ Source
View on DOJ