Illegal Activity
suspicious
Blackmail
none
Date
2018-02-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 9, 2018, listing account balances, including those of Jeffrey Epstein and related entities. Several accounts have large balances, particularly The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180209
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities with large sums of money warrants further investigation.
- Content Type
- none
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in some LLC accounts.
Financial Information
Amounts:880,036.43.00149,982.13571,029.27756,693.261,002,468.79387,695.00250,511.90239,245.56463,079.08492,546.66432,441.51153,171.05188,945.06323,083.28251,004.21415,106.80143,132.44198,182.142,503,667.84.00.00.00.00270,310.791,549,748.46365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and contains financial information related to Jeffrey Epstein and associated entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 28
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 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
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities. The large balances in some accounts, particularly The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc., are notable.
File Info
- File Name
- EFTA01370690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.237123
- DOJ Source
- View on DOJ