EFTA01425089.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 17, 2018, listing accounts with large, zero, and negative balances. It includes the account of Jeffrey Epstein along with numerous other individuals and entities.

Metadata

Subject: RM0082289 Dail Deposit Report 20180518
Sender: —
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-05-18

Financial Information

Amounts:3,059,733.42437,792.65165,083.96412,999.36329,527.10396,015.00485,885.17346,590.13225,234.56245,139.75152,113.24142,184.42203,694.43151,061.54531,697.35210,381.00398,182.142,503,667.84466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85255,376.27

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report 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 AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE ROBERT S FORSYTHE LAURA A FORSYTHE LEAH M TRAVIS T. WAGN MARA WAGNE

Organizations 23

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Professional
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various individuals and entities, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01425089.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:10.311731
DOJ Source: View on DOJ