EFTA01385068.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing account names and balances as of January 17, 2018. The report includes an account belonging to Jeffrey Epstein with a balance of $1,620,940.23.
Metadata
Subject
RM0082289 Daily Deposit Report 20180118
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2018-01-18
Financial Information
Amounts:1,620,940.23.00199,865.832,246,233.90115,484.46715,908.11268,773.42100,000.00387,695.00275,848.51239,245.56463,079.08545,544.66464,654.58315,274.38196,356.90359,877.65255,982.49420,542.72198,979.56198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.024,284,932.558,642,461.14288,637.385,298,070.35251,451.32251,460.61
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account in this report makes it potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANENOEL VOLPEDARREN K. INDYKESHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCFMK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account names and balances.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01385068.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.473549
DOJ Source
View on DOJ