Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 18, 2018, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein, along with other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181218
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-18
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jeffrey Epstein's account with a large balance raises suspicion, but without further context, it's not clear evidence of illegal activity. Further investigation is needed.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's account on a list of large balances could be a red flag, depending on the context and purpose of the report. It warrants further investigation to determine if there are any connections to potential blackmail or coercion.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,772,936.65.00.00.00.001,022,945.31130,158.40539,243.31100,000.00103,942.86731,136.85243,693.10144,646.94629,186.98104,801.52401,415.83248,379.921,917,797.16374,317.41303,332.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,464,796.67356,861.74314,635.651,000,114.351,000,114.30.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and related financial matters, this information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBAXCIS INFORMATION NETWORK, INC.pc MEDIA VENTURES, INC.SOUTHERN FINANCIAL U.NEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- 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 other individuals and organizations, showing their balances.
File Info
- File Name
- EFTA01372179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.678604
- DOJ Source
- View on DOJ