Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 3, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a significant negative balance, along with other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180803
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-08-03
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of a large negative balance for Jeffrey Epstein is suspicious and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large negative balances, particularly associated with Jeffrey Epstein, could indicate potential financial irregularities or vulnerabilities that could be exploited.
Red Flags 1
- Large negative balance associated with Jeffrey Epstein
Financial Information
Amounts:717.01-2,034,225.630.000.000.000.00497,813.84247,768.03687,814.821,467,191.97100,000.00376,315.00243,966.41326,685.34285,583.43145,029.60167,411.18309,812.25112,008.02480,680.872,075,025.07171,857.92458,477.74197,882.142,503,667.840.000.000.000.000.000.000.000.000.00334,744.48558,833.88734,736.63323,679.36268,350.480.0040,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93
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 7
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, with their respective account balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01370788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.865401
- DOJ Source
- View on DOJ