EFTA01428584.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-10

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 large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related individuals and entities. The report provides a snapshot of their financial activity on January 9, 2019.

Metadata

Subject: RM0082289 Daily Deposit Report 20190110
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2019-01-10

Financial Information

Amounts:1,395,660.37696,624.92747,130.13335,521.82947,916.85192,492.47126,644.94606,047.42104,401.52486,033.72312,304.19209,499.121,917,960.04373,539.02256,232.72199,927.23385,874.18357,146.85314,876.162,727,941.67103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31534,302.61103,524.421,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.002,500,000.005,000,000.0010,000,000.00500,000.00307,241.551,500,000.00100,000.00250,000.0050,000,000.00

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him or his entities is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN LEAH M TODD R WANEK CAMERON WANEK RONALD & JOYCE WANEK LAURA A FORSYTHE ROBERT S FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 32

DBTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIALNEPTUNE, LLCHYPERION AIR,PLAN D, LLCJEGE, LLCHBRK ASSOCIATES,NES, LLCLSJE, LLCGRATITUDE AMERICA,BLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTGRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01428584.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.635757
DOJ Source: View on DOJ