EFTA01414553.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from December 27, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20171227
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-27

Financial Information

Amounts:1,621,735.80.00249,770.37973,671.65117,834.84647,818.39492,235.44108,953.98239,498.30415,319.08132,085.71211,012.88217,109.60255,940.61316,233.18265,608.50198,182.142,503,667.84.00.00.00.00.00247,884.563,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.152,775,313.85251,269.92251,279.21

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 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date.

File Info

File Name: EFTA01414553.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.604679
DOJ Source: View on DOJ