EFTA01413921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 23, 2018. It lists names and corresponding balances, including Jeffrey Epstein and various organizations.
Metadata
Subject
RM0082289 Daily Deposit Report 20180123
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-01-23
Financial Information
Amounts:1,411,857.51.00199,865.832,226,415.12116,000.46815,908.11421,783.20387,695.00275,053.05239,245.56463,079.08545,544.66463,356.51204,968.55196,356.90333,651.19255,982.49520,921.56198,979.56198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.553,642,461.14288,637.38298,070.35251,451.32251,460.61
Public Knowledge
Context
The presence of Jeffrey Epstein's name on a financial document is 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 WANEK-FORSYTHEKATI FORSYTHE
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing names and balances.
Significance
This document lists Jeffrey Epstein's name and balance, along with other individuals and entities.
File Info
File Name
EFTA01413921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.553341
DOJ Source
View on DOJ