Illegal Activity
suspicious
Blackmail
none
Date
2018-05-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 19, 2018, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of over $3 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180519
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's name and large balances could be suspicious.
- Content Type
- none
Red Flags 1
- Large balances in accounts
Financial Information
Amounts:3,041,786.64250,000.005,000,000.00500,000.001,000,000.00433,820.43164,083.96413,973.76328,794.35396,015.00485,885.17346,590.13225,161.21245,070.08152,052.49142,114.07172,419.43151,061.54523,754.43210,324.96398,182.142,503,667.842,500,000.00466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.30
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- 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 Jeffrey Epstein's account with a large balance.
File Info
- File Name
- EFTA01370761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.112479
- DOJ Source
- View on DOJ