EFTA01422237.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-01-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 19, 2018, listing accounts and balances associated with Jeffrey Epstein and other individuals and entities. It provides a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180119
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-01-19

Financial Information

Amounts:1,493,742.76.00199,865.832,244,116.14115,700.46815,908.11263,572.47387,695.00275,848.51239,245.56463,079.08545,544.66464,654.58204,968.55196,356.90351,303.96255,982.49440,331.69198,979.56198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.024,284,932.558,642,461.14288,637.385,298,070.35251,451.32251,460.61

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 27

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 TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report listing accounts, names, and balances.
Significance: This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their balances on a specific date.

File Info

File Name: EFTA01422237.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:50.824156
DOJ Source: View on DOJ