EFTA01421367.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-04

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This report lists large, zero, and negative balances for various accounts as of January 4, 2018. The accounts include those associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: 82289
Date: 2018-01-04

Financial Information

Amounts:1,532,262.67.00249,865.831,446,854.28126,640.46594,437.78381,137.69239,245.56415,319.08570,735.03484,960.95203,684.89142,342.93255,982.49243,102.91210,659.81198,182.142,503,667.84.00.00.00.00247,930.892,898,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61

Public Knowledge

Context: The document lists financial balances associated with Jeffrey Epstein and related entities, which is of potential public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI 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

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, potentially highlighting financial activity or relationships.

File Info

File Name: EFTA01421367.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.906975
DOJ Source: View on DOJ