Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report listing account names and balances, including accounts associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances as of June 14, 2018.
Metadata
- Subject
- Deposit Report
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- DB-SDNY-0061401, SDNY_GM_00207585
- Date
- 2018-06-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large sums of money could be relevant in the context of other evidence suggesting potential financial crimes.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and the listing of large sums of money could be relevant in the context of other evidence suggesting potential financial leverage or coercion.
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,413,542.32.00.00.00.002,038,446.51108,896.66387,440.17378,554.33119,666.51396,015.00187,154.50348,087.33299,328.13263,151.45217,428.03474,846.78132,125.62141,969.06151,075.52485,030.49175,874.24398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.42277,085.70733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76
Public Knowledge
- Context
- Information related to Jeffrey Epstein's finances is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations involving financial activities.
File Info
- File Name
- EFTA01369234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.395207
- DOJ Source
- View on DOJ