EFTA01421368.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts as of January 9, 2018. The report includes an account belonging to Jeffrey Epstein with a balance of $1,281,262.67.
Metadata
Subject
Deposit Report 20180110 LARGE, ZERO AND NEGATIVE BALANCES
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
—
Date
2018-01-10
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Jeffrey Epstein has a large balance in an account at Deutsche Bank.
GRATITUDE AMERICA, LTD Financial Deutsche Bank GRATITUDE AMERICA, LTD has multiple accounts with Deutsche Bank.
THE HAZE TRUST Financial Deutsche Bank THE HAZE TRUST has multiple accounts with Deutsche Bank.
SOUTHERN TRUST COMPANY, INC. Financial Deutsche Bank SOUTHERN TRUST COMPANY, INC. has multiple accounts with Deutsche Bank.
Financial Information
Amounts:1,281,262.67.00249,865.831,158,180.26115,765.46594,437.78371,395.38239,245.56463,079.08566,575.84477,801.22203,684.89255,982.49736,797.00210,606.77198,182.142,503,667.84.00.00.00.00247,930.891,398,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
Context
The financial details of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEDARREN K. INDYKESHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS 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 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a report of large, zero, and negative balances for various accounts.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein. It may be significant in understanding the financial activities of these individuals and entities.
File Info
File Name
EFTA01421368.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.536231
DOJ Source
View on DOJ