Illegal Activity
suspicious
Blackmail
none
Date
2018-04-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 26, 2018, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,389,243.52.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180426
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-26
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,389,243.52682,117.73193,532.34353,386.19183,103.74319,515.00101,648.84485,885.17416,807.73257,709.26266,709.51423,001.77146,777.34383,788.59211,044.03444,191.44259,369.08398,182.142,503,667.84261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- 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.
- Significance
- The report lists Jeffrey Epstein's account with a balance of 1,389,243.52.
File Info
- File Name
- EFTA01370544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.710053
- DOJ Source
- View on DOJ