EFTA01426741.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances as of May 2, 2018. It includes balances for Jeffrey Epstein and various associated entities, trusts, and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20180503
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2018-05-03
Financial Information
Amounts:3,550,611.38.00.00722,720.96171,636.51347,915.00181,345.64319,515.00100,009.06485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59213,342.92211,061.54379,449.57259,851.32398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK
Organizations 33
Deutsche BankTHE 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.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing balances for various accounts.
Significance
The report lists large balances and negative balances for various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01426741.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.071546
DOJ Source
View on DOJ