EFTA01413482.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-03

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 3, 2018, listing account names and balances associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180303
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-03

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into the nature of these accounts and transactions.
Content Type: none

Financial Information

Amounts:1,171.92-150,078.56896,039.25713,876.051,037,132.34102,187.09387,695.00155,260.86238,983.82446,835.08413,272.58396,409.25356,235.68173,768.17165,778.44251,023.47448,441.96383,839.23198,182.142,503,667.8415,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.454,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: Given the high profile nature of Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
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 SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report listing account names, codes, and balances.
Significance: This document provides a snapshot of account balances associated with Jeffrey Epstein and related entities on a specific date.

File Info

File Name: EFTA01413482.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.773081
DOJ Source: View on DOJ