EFTA01376357.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of March 28, 2019. The report includes accounts associated with Jeffrey Epstein and various holding companies and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190329
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2019-03-29

Financial Information

Amounts:4,416,568.54238,000.00703,342.36268,732.14802,075.17685,311.25254,453.37806,354.942,749,347.94871,505.43381,289.83903,000.14542,083.09197,870.61851,267.87397,882.14151,855.3610,458,177.16207,577.85

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media, given his history and the ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NCY AND MICHAEL DEVANE LI RASHID HARI WAGNER RA WAGNER EAH KUBIS RIELLE E. WANEK TI WANEK-FORSYTHE TODD R WANEK DONALD & JOYCE WANEK TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPERION AIR, LLCLAN D, LLCEGE, LLCES, LLCSJE, LLCLODD-HORSE LLCORRO MANAGEMENT, LLCRYTANEE, LLCKEYHOLE PARTNERS, LLCDISON AT MILLENIA HOLDINGS, LLCZNER COURT HOLDINGS, LLCLSTICE LOOP HOLDINGS, LLCABAL CLUB HOLDINGS, LLCMARCO HOLDINGS, LLCAN MARCO HOLDINGS, LLCUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCRINA LANDING HOLDINGS, LLCCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTD

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The document lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01376357.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.731767
DOJ Source: View on DOJ