Illegal Activity
suspicious
Blackmail
none
Date
2018-05-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 1, 2018, listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180501
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums of money warrant further investigation.
- Content Type
- none
Financial Information
Amounts:3,851,284.16.00.001,503,589.16202,276.24398,700.39183,103.74319,515.00101,648.84485,885.17346,590.13252,504.30260,117.83200,246.61146,687.34232,992.92211,061.54484,385.84259,369.08398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 27
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, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant balances.
File Info
- File Name
- EFTA01369947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.633752
- DOJ Source
- View on DOJ