Illegal Activity
suspicious
Blackmail
none
Date
2018-02-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 13, 2018, listing account names and balances. It includes a large balance for Jeffrey Epstein and several other entities, including trusts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180213
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the source of the funds and how they are being used. Further investigation would be needed to determine if any illegal activity is involved.
- Content Type
- none
Financial Information
Amounts:52.96912,755,818.34.00149,982.13557,311.56784,364.481,002,468.79387,695.00198,606.36239,245.56463,079.08467,476.31429,028.46126,357.71188,326.08204,141.48251,004.21501,284.99110,251.68198,182.142,503,667.84.00.00.00.00270,310.791,549,748.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 28
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account names and balances.
- Significance
- The report lists large balances for various entities, including Jeffrey Epstein and several trusts and LLCs. The large balances in various accounts may be of interest.
File Info
- File Name
- EFTA01368780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.583913
- DOJ Source
- View on DOJ