EFTA01378554.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-01-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances, including one for Jeffrey Epstein with a balance of $1,531,262.67. The report also includes balances for various other individuals and entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20180106
Sender
RM0082289@list.db.com
Recipients
—
Document ID
RM0082289
Date
2018-01-06
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a significant balance. While the report itself doesn't indicate illegal activity, the presence of his name warrants further scrutiny.
Content Type
none
Financial Information
Amounts:1,531,262.67.00249,865.831,438,149.04125,390.46594,437.78381,137.69239,245.56415,319.08570,735.03484,960.95203,684.89255,982.49241,115.92210,606.77198,182.142,503,667.84.00.00.00.00247,930.891,398,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Transactions:
  • Daily Deposit Report
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANENOEL VOLPEKATI WANEK-FORSYTHESHARI WAGNERKATI 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-NORSE 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
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of the financial activity within various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01378554.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.785068
DOJ Source
View on DOJ