EFTA01424789.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 6, 2019, listing account balances for various individuals and entities. It includes Jeffrey Epstein's account with a balance of $6,226,162.32, as well as other accounts with large, zero, and negative balances.

Metadata

Subject: Daily Deposit Report
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: —
Date: 2019-03-07

Financial Information

Amounts:6,226,162.32238,000.00525,567.72798,018.491,392,969.1920,064,037.98333,959.18749,347.94410,936.42388,854.15281,579.74468,208.97408,235.20233,341.68497,882.14376,365.94367,342.77316,572.47485,070.79643,575.30379,124.24225,073.00218,846.59255,470.892,958,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.6812,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.632,416,564.101,761,274.22352,214.142,010,879.661,380,000.891,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account and the large sums of money involved could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Shari Wagner Mara Wagner Leah Kubis Kati Wanek-Forsythe Todd R Wanek Joyce Wanek Ronald Wanek Travis Wagner Robert S Forsythe Laura A Forsythe Cameron Wanek Rahul Vaid Steven D. Forsythe Caitlin A. Forsythe

Organizations 43

The Jockey ClubThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCHyperion Air, LLCPlan D, LLCJEGE, LLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustThe 2017 Caterpillar TrustKeyhole Partners, LLCThird Lake Partners, LLCAddison At Millenia Holdings, LLCMizner Court Holdings, LLCSolstice Loop Holdings, LLCSabal Club Holdings, LLCSan Marco Holdings, LLCSun Lake Multifamily Holdings, LLCVerona Apartments Holdings, LLCSummer Cove Holdings, LLCMarina Landing Holdings, LLCAxcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCShari Wagner 2014 GratKati Forsythe 2014 GratWanek Trust of 2000CRW 2009 LLCGEW 2009 LLCAshley Holdings IncSan Marco GS, LLC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing account balances, including large, zero, and negative balances.
Significance: This document provides a snapshot of the financial status of various individuals and entities, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01424789.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.371723
DOJ Source: View on DOJ