Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 26, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities, highlighting significant financial activity.
Metadata
- Subject
- Daily Deposit Report 20180526
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064529
- Date
- 2018-05-26
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero-balance accounts associated with trusts and individuals could potentially be used for leverage or coercion, depending on the context and purpose of these accounts.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several trust accounts.
Financial Information
Amounts:2,143,926.88.00137,301.23.00.00.00617,067.67153,083.96415,723.76154,203.74100,000.00396,015.00187,154.50493,107.33346,590.13208,590.06239,043.17134,826.12137,155.02569,749.43151,061.54513,428.62191,671.03398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,070.284,026,157.10733,265.10323,031.10267,813.03.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 24
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAVSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities. It could be used to track financial activity and identify potential irregularities.
File Info
- File Name
- EFTA01371255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.168965
- DOJ Source
- View on DOJ