Illegal Activity
suspicious
Blackmail
none
Date
2018-01-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 9, 2018, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein with a balance of over $1.5 million, as well as numerous trusts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180109
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a balance of $1,531,262.67. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further scrutiny.
- Content Type
- none
Financial Information
Amounts:1,531,262.67.00249,865.831,431,044.25119,965.46594,437.78381,081.85239,245.56463,079.08566,775.84477,801.22203,684.89255,982.49240,858.52210,606.77198,182.142,503,667.84.00.00.00.00247,930.891,398,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report, given his history, 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 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists balances for various entities, including Jeffrey Epstein and several trusts and companies. The large balances associated with some of these entities may be of interest.
File Info
- File Name
- EFTA01370614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.390960
- DOJ Source
- View on DOJ