Illegal Activity
suspicious
Blackmail
none
Date
2018-11-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts. Notably, the report includes an account associated with Jeffrey Epstein with a balance of $4,367,215.54.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181117
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name in a report of large balances is suspicious, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Presence of Jeffrey Epstein's name in a report of large balances.
Financial Information
Amounts:4,367,215.54.00.00.00.001,750,000.00280,110.22127,654.00615,217.03990,452.142,187,706.86275,952.29147,203.75789,557.84239,617.66116,562.11246,620.72294,360.171,917,637.77248,097.58265,189.17197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55w 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, along with their balances.
File Info
- File Name
- EFTA01371890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.875433
- DOJ Source
- View on DOJ