EFTA01416633.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 15, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other companies.

Metadata

Subject: RM0082289 Dail Deposit Report 20180316
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-16

Financial Information

Amounts:154,233.962,537,572.54.00150,078.561,087,396.75252,586.08760,816.95369,510.90389,515.00135,848.971,638,983.82446,835.08332,622.83349,707.12313,494.99166,728.21498,990.89251,023.47420,848.39375,053.77398,182.142,503,667.84.00.00.00.0015,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Darren K. Indyke Kati Wanek-Forsythe Shari Wagner Kati Forsythe

Organizations 31

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 2000KATI WANEK-FORSYTHE 2015 GRATThe 2017 Caterpillar TrustAxcis Information Network IncSouthern Trust Company, Inc.SSW 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 showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts with significant balances, including those associated with Jeffrey Epstein and other entities.

File Info

File Name: EFTA01416633.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:21.632937
DOJ Source: View on DOJ