EFTA01383895.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from db.com listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, providing their respective balances as of July 17, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180718
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: DB-SDNY-0083799
Date: 2018-07-18

Financial Information

Amounts:2,290,731.53.00.00.00.001,268,385.92266,125.81386,079.04725,906.54376,315.00283,129.32347,374.83293,228.13181,927.94186,210.61389,026.20121,996.47502,628.62126,087.60316,045.76148,741.08197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01150,166.01

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances.

File Info

File Name: EFTA01383895.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.831322
DOJ Source: View on DOJ