EFTA01426740.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,239,821.43.
Metadata
Subject
RM0082289 Daily Deposit Report 20180202
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2018-02-02
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Account holder at Deutsche Bank
NANCY AND MICHAEL DEVANE business THE JOCKEY CLUB Account holders at Deutsche Bank
SOUTHERN FINANCIAL LLC related SOUTHERN TRUST COMPANY, INC. Similar names, likely related entities
Financial Information
Amounts:1,239,821.43199,982.13759,236.54767,507.811,007,439.78100,706.92100,000.00387,695.00255,635.74239,245.56463,079.08523,900.87444,601.24173,452.25188,945.06211,806.28251,004.21446,336.72143,132.44198,182.142,503,667.84270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
Context
The presence of Jeffrey Epstein's account in a financial report released by the House Oversight Committee is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 29
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCAXCIS INFORMATION NETWORK, INC.SOUTHERN 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 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists Jeffrey Epstein's account with a large balance, which may be relevant to investigations.
File Info
File Name
EFTA01426740.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.874211
DOJ Source
View on DOJ