EFTA01380167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-02
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 balances for various accounts, including those associated with Jeffrey Epstein and other entities. The report provides a snapshot of financial activity for the specified date.
Metadata
Subject
RM0082289 Daily Deposit Report 20180202
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2018-02-02
Financial Information
Amounts:1,239,821.43199,982.13759,236.54767,507.811,007,439.78100,706.92100,000.00387,695.00255,635.74239,245.56463,079.08523,900.87444,601.24173,452.25188,945.06211,806.28251,004.21446,336.72143,132.44198,182.142,503,667.84270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 30
CRW 2007 LLCTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTGEW 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
This document lists balances for various accounts associated with Jeffrey Epstein and other entities.
File Info
File Name
EFTA01380167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.212427
DOJ Source
View on DOJ