Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 24, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181124
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists accounts with zero balances, which could potentially be used to exert pressure or leverage if those accounts were expected to have funds.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein.
- Zero and negative balances in various accounts, potentially indicating financial activity or issues.
Financial Information
Amounts:6,193,781.24.00.00.00.001,011,751.67148,922.13628,170.77940,332.56687,706.86264,450.22147,203.75789,557.84239,617.66103,276.29227,627.93477,362.601,917,637.77235,150.12229,878.30.00.00.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91253,024.66406,049.31
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 19
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNER, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01369326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.775051
- DOJ Source
- View on DOJ