Illegal Activity
suspicious
Blackmail
none
Date
2019-01-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 18, 2019, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,841,654.59.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190118
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report of large balances raises suspicion, but does not directly indicate illegal activity.
- Content Type
- none
Red Flags 1
- The report includes an account belonging to Jeffrey Epstein with a significant balance.
Financial Information
Amounts:1,841,654.59.00.00.00.00.001,373,287.51106,684.35784,908.13385,156.21242,682.078,921,667.56126,691.20568,364.42135,036.83477,198.95136,046.42188,829.712,232,836.20426,403.15215,194.21497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00224,864.46.00385,874.183,583,022.75357,146.85.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.62
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in this report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-NORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01353260.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.489219
- DOJ Source
- View on DOJ