EFTA01431787.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of January 10, 2018. It includes accounts associated with Jeffrey Epstein and related entities, providing their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20180111
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2018-01-11
Financial Information
Amounts:1,933,716.32.00249,865.831,143,142.02113,091.46594,310.18370,695.38284,847.80239,245.56463,079.08566,575.84477,801.22342,572.46203,684.89369,536.05255,982.49590,737.55210,606.77198,182.142,503,667.84.00.00.00.00247,930.891,698,713.222,365,047.9549,190,850.926,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest due to the ongoing investigations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEDARREN K. INDYKESHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, 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.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The document lists several accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.
File Info
File Name
EFTA01431787.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.032282
DOJ Source
View on DOJ