EFTA01382241.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

3/2018

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily report from March 2018 listing account balances for various entities, including Jeffrey Epstein and related organizations. It includes accounts with mirge, zero, and negative balances.

Metadata

Subject: Daily Report 20180103
Sender: —
Recipients: —
Document ID: DB-SDNY-0081523
Date: 3/2018

Financial Information

Amounts:1,579,136.48249,865.831,972,971.35113,044.75589,437.78485,967.11106,449.59239,245.56415,319.08602,924.01503,155.62210,945.90142,342.93255,982.49372,811.07224,833.02198,182.142,503,667.84247,930.892,898,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61

Public Knowledge

Context: The financial details of Jeffrey Epstein and related entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide a daily report of account balances, including those with mirge, zero, and negative balances.
Significance: This document provides a snapshot of the financial status of various entities and individuals, including Jeffrey Epstein, at a specific point in time.

File Info

File Name: EFTA01382241.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:29.012857
DOJ Source: View on DOJ