EFTA01421611.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of March 6, 2018. It includes the account of Jeffrey Epstein with a balance of $2,814,000.32.
Metadata
Subject
RM0082289 Daily Deposit Report 20180307
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2018-03-07
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank.
NANCY AND MICHAEL DEVANE banking Deutsche Bank Nancy and Michael Devane have an account at Deutsche Bank.
DARREN K. INDYKE PLLC banking Deutsche Bank DARREN K. INDYKE PLLC has an account at Deutsche Bank.
SOUTHERN TRUST COMPANY, INC. banking Deutsche Bank SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank.
THE HAZE TRUST banking Deutsche Bank THE HAZE TRUST has an account at Deutsche Bank.
Financial Information
Amounts:1,171.92-2,814,000.32150,078.56584,813.25714,711.281,027,246.41102,040.11387,695.00152,822.32238,983.82446,835.08412,157.83375,961.18356,235.68173,768.17565,778.44251,023.47475,902.56381,651.73198,182.142,503,667.8415,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.452,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANENOEL VOLPEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 31
Deutsche BankTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists accounts with significant balances, including Jeffrey Epstein's account.
File Info
File Name
EFTA01421611.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.231078
DOJ Source
View on DOJ