Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 9, 2019, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and Ashley Furniture. The report highlights significant financial activity and potential red flags that warrant further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190409
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct 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
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various entities | Jeffrey Epstein's account balance is listed in the report. |
| ALI RASHID | Financial | Various entities | Ali Rashid's account balances are listed in the report. |
| ASHLEY HOLDINGS INC | Business | ASHLEY FURNITURE INDUSTRIES INC | Both companies are listed with large credit balances. |
Red Flags 2
- Large credit balances for Ashley Holdings Inc and Ashley Furniture Industries Inc.
- Zero balances for multiple accounts.
Financial Information
Amounts:2,108,083.94.00258,799.69245,869.67797,644.12671,480.88156,138.37794,597.17203,147.94849,427.05381,289.83876,791.12395,474.12366,237.36798,014.64397,882.14152,037.86952,975.73117,736.52.00.00.00.00.00.00.007,132,826.351,764,714.73520,568.5021,431,247.04.00.00.00.001,000,000.00314,658.3350,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00.0025,000,000.00.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists financial activity for Jeffrey Epstein and related entities, as well as Ashley Furniture and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01372241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.549370
- DOJ Source
- View on DOJ