Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 17, 2018, listing accounts with large, zero, and negative balances. Notably, Jeffrey Epstein's account is listed with a balance of over 3 million dollars.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180517
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and a large balance in his account could be a potential red flag, given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and a large balance in his account could be a potential red flag, given his history.
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,059,733.42473,593.12165,083.96412,999.36339,920.39396,015.00485,885.17346,590.13225,234.56245,139.75152,113.24142,184.42207,238.92151,061.54490,864.95210,381.00398,182.142,503,667.84466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.54
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCK. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST2007 LLCSSWKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists accounts with significant balances, including Jeffrey Epstein's account with a balance of over 3 million dollars.
File Info
- File Name
- EFTA01370759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.468595
- DOJ Source
- View on DOJ