EFTA01380012.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank for RM code 82289, dated April 25, 2019. It lists large, zero, and negative balances, including an account for Jeffrey Epstein with a balance of $1,411,914.28.
Metadata
Subject
RM0082289 Daily Deposit Report 20190425
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0078065
Date
2019-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account with Deutsche Bank.
Financial Information
Amounts:1,411,914.281,001,796.33226,084.81376,457.92592,475.99100,000.00175,309.83249,303.45208,442.31149,940.36126,492.74118,136.14397,882.14865,844.42250,000.00478,755.051,991,098.69
Public Knowledge
Context
Given the investigation into Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEK
Organizations 34
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.NEPTUNE, LLCPLAN D, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for RM code 82289.
Significance
The report lists Jeffrey Epstein's account balance, which may be of interest given the context of the investigation.
File Info
File Name
EFTA01380012.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.210958
DOJ Source
View on DOJ