EFTA01413386.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances as of February 12, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180213
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-02-13

Illegal Activity

Severity: suspicious
Description: The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion.
Content Type: none

Red Flags 1

Large account balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,755,818.34.00149,982.13557,311.56784,364.481,002,468.79387,695.00198,606.36239,245.56463,079.08467,476.31429,028.46126,357.71188,326.08204,141.48251,004.21501,284.99110,251.68198,182.142,503,667.84.00.00.00.00270,310.791,549,748.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01413386.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.359783
DOJ Source: View on DOJ