Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report highlighting large account balances and transactions, including a $1,000,000 money transfer, associated with Jeffrey Epstein's account. The large financial activity raises potential concerns and warrants further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170621
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the large transactions and balances associated with Jeffrey Epstein's account raise suspicion and warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large and frequent transactions could potentially be used for illicit activities or to exert influence, although there is no direct evidence of blackmail in this document.
Red Flags 2
- Large money transfer of $1,000,000.00
- Large account balances and transactions associated with Jeffrey Epstein
Financial Information
Amounts:2,645,708.86160,907.00100,591.79963,187.55230,331.42203,055.55334,678.42181,214.19450,199.32226,646.88436,089.56586,152.21598,482.147,726,429.4410,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.901,000,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The report highlights significant financial activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01370462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.109441
- DOJ Source
- View on DOJ