Illegal Activity
suspicious
Blackmail
none
Date
2017-12-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 15, 2017, listing large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $824,511.57.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171215
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a balance of $824,511.57. The large balance itself is not illegal, but warrants further investigation in the context of the investigation.
- Content Type
- none
Financial Information
Amounts:824,511.57249,770.37121,033.91264,866.30448,934.08163,999.67218,155.25337,359.60305,940.61300,583.51198,182.142,503,667.843,997,840.952,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- This document is part of a House Oversight Committee investigation and contains financial information related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 $824,511.57, along with other accounts and their balances.
File Info
- File Name
- EFTA01370610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.653067
- DOJ Source
- View on DOJ