EFTA01418141.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from March 30, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180330
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-30

Financial Information

Amounts:197,830.001,968,130.77150,078.561,634,888.82241,224.86659,325.73269,714.43389,515.00123,596.07633,421.84446,835.08305,817.62340,368.72283,080.84159,576.99196,858.97226,023.47424,482.13319,795.06398,182.142,503,667.84253,302.225,045,515.28341,184.58267,500.0049,279,231.932,019,583.45101,460.85287,237.92253,356.695,325,108.00251,837.421,738,939.941,476,184.69251,903.10251,912.411,126,809.3414,999,000.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK DARREN K. INDYKE

Organizations 26

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and other individuals and entities.

File Info

File Name: EFTA01418141.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:51.037527
DOJ Source: View on DOJ