Illegal Activity
suspicious
Blackmail
none
Date
2017-04-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 29, 2017, listing large account balances. One of the accounts is associated with Jeffrey Epstein and has a balance of $3,462,360.40.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170429
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large account balances, including one associated with Jeffrey Epstein. This is suspicious due to the known history of illegal activity associated with Jeffrey Epstein.
- Content Type
- none
Red Flags 1
- Large account balances associated with Jeffrey Epstein.
Financial Information
Amounts:3,462,360.40250,390.13101,625.36963,187.55247,447.65308,894.79414,687.72241,293.22201,097.06345,806.60133,644.36270,724.78698,482.14250,000.0016,802,138.591,038,964.8921,021,993.0612,963,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Professional
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists large account balances, including one associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01370301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.941386
- DOJ Source
- View on DOJ