Illegal Activity
none
Blackmail
none
Date
2017-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 30, 2017, listing large, zero, and negative account balances. One of the accounts is associated with the name 'EPSTEIN'.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171130
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-30
Financial Information
Amounts:108,209.571,822,914.98249,749.01135,620.37436,928.15590,098.06223,162.28225,297.62442,872.27130,927.74333,521.87198,182.142,503,667.841,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The presence of an account associated with 'EPSTEIN' in a financial report could be of interest to the media, given his history.
- 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 account balances, including one associated with 'EPSTEIN', which may be of interest.
File Info
- File Name
- EFTA01370729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.591043
- DOJ Source
- View on DOJ