Illegal Activity
none
Blackmail
none
Date
2018-03-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from DB.com listing account names and balances as of March 16, 2018. The report includes accounts associated with Jeffrey Epstein and other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180317
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-17
Financial Information
Amounts:138,513.962,237,572.54.00150,078.561,088,021.75253,560.08760,816.95299,055.90389,515.00135,848.971,638,983.82446,835.08332,622.83349,707.12313,494.99166,728.21387,147.69251,023.47464,848.39349,072.22398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 29
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 LLCTHE 2017 CATERPILLAR TRUSTDB.com
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report with account balances.
- Significance
- The document lists a number of accounts and their balances, including accounts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01426706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.253930
- DOJ Source
- View on DOJ