Illegal Activity
none
Blackmail
none
Date
2018-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from March 20, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $3,232,572.54.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180320
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-20
Financial Information
Amounts:135,270.083,232,572.54.00150,078.561,038,021.75253 560.08760,413.06273,860.65389,515.00135,409.23634,927.32446,835.08332,622.83348,409.05312,950.61166,728.21373,600.22251,023.47454,724.08349,072.22
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 16
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01368782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.718096
- DOJ Source
- View on DOJ