EFTA01381411.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from Deutsche Bank listing account balances for RM code 82289 as of March 25, 2019. It includes balances for Jeffrey Epstein, related entities, and other individuals and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190326
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2019-03-26

Financial Information

Amounts:3,191,620.03238,000.00320,753.02805,575.17467,345.0115,254,453.37815,256.79749,347.94871,505.43381,289.83921,568.94161,087.66338,369.70857,121.99497,882.14255,470.893,458,177.16207,577.85

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and associated entities, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK TRAVIS T. WAGN LEAH M

Organizations 30

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for RM code 82289.
Significance: This document lists the account balances of Jeffrey Epstein and related entities, along with other individuals and companies, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01381411.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.616137
DOJ Source: View on DOJ