EFTA01428169.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-03-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report from db.com, listing account balances for Jeffrey Epstein and various related entities as of March 9, 2018. The report includes a list of accounts and their corresponding balances, providing a snapshot of their financial status.

Metadata

Subject: RM0082289 Daily Deposit Report 20180310
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2018-03-10

Financial Information

Amounts:2,901,030.32150,078.56517,912.44263,871.91713,085.79802,793.18102,040.11389,515.00144,750.822,138,983.82446,835.08357,800.61369,244.71341,171.79173,701.19540,778.44251,023.47542,023.88381,598.69398,182.142,503,667.8415,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: This document lists account balances for Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01428169.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:41.207176
DOJ Source: View on DOJ