Illegal Activity
suspicious
Blackmail
none
Date
2018-05-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from May 8, 2018, listing account balances, including a significant balance for Jeffrey Epstein. The report also includes balances for various other individuals, trusts, and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180508
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- none
Financial Information
Amounts:3,406,703.27.00.00.00.00.00482,837.35164,230.51342,008.00177,024.56370,515.00485,885.17346,590.13248,144.08253,551.36176,731.58147,179.24213,342.92211,061.54367,927.20259,795.28398,182.142,503,667.84.00.00.00.00.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85.00.00.00.00.00.00.00
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 12
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAVSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBL000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSw 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01370730.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.935452
- DOJ Source
- View on DOJ