EFTA01425915.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report provides account names and their corresponding balances as of March 20, 2018.

Metadata

Subject: RM0082289 Dail Deposit Report 20180321
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-21

Financial Information

Amounts:134,970.082,056,746.82150,078.56818,037.42240,724.86658,902.02375,063.36389,515.00135,409.23633,421.84446,835.08332,622.83348,409.05312,950.61166,728.21365,278.09251,023.47415,210.67349,072.22398,182.142,503,667.845,000,000.00253,302.22245,515.28341,184.58276,861.00276,399.66267,500.0049,279,231.937,019,583.45201,460.8510,010,783.181,287,237.92253,356.691,000,281.691,000,525.442,789,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: Given the association with Jeffrey Epstein, financial records are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI FORSYTHE TODD R. WANEK KAREN A. WANEK KATI WANEK-FORSYTHE

Organizations 28

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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of a specific date.

File Info

File Name: EFTA01425915.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.725177
DOJ Source: View on DOJ