Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 28, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, raising potential red flags for further investigation.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064130, SDNY_GM_00210314
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large balances warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, depending on the context and purpose of the report. It could indicate potential financial leverage or control.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:197,830.002,018,130.77.00.00150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to 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, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01371000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.512677
- DOJ Source
- View on DOJ