EFTA01420241.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and several other entities, providing a snapshot of their financial status on June 19, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180620
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-06-20

Financial Information

Amounts:1,424,163.61.00.00.00.001,569,793.65108,296.66407,440.17486,575.88137,832.55426,615.00348,988.84187,154.50347,674.83299,328.13259,283.60217,358.36474,239.01132,055.27501,500.84151,075.52491,186.94166,626.82198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00.00.00149,967.76.00.00.00.00.00.00149,967.76.00.00.00.00.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and related entities in a financial report makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE TRAVIS T. WAGN

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists Jeffrey Epstein's account and other related entities, along with their balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01420241.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.644449
DOJ Source: View on DOJ