Illegal Activity
suspicious
Blackmail
none
Date
2018-07-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 21, 2018, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein, along with other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180721
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- first_hand
Financial Information
Amounts:1,838,291.07.00.00.00.00633,545.70249,025.81420,897.29858,436.48376,315.00264,829.94347,374.83293,228.13166,067.32180,158.18343,264.15117,037.42501,905.54126,087.60181,338.91197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,057,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01150,166.01.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC42953475 JEGE, LLCK. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLC42959295 LS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, showing their balances.
File Info
- File Name
- EFTA01370735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.415765
- DOJ Source
- View on DOJ