Illegal Activity
suspicious
Blackmail
none
Date
2019-04-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 18, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various LLCs and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190418
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation in the context of potential illegal activities.
- Content Type
- none
Financial Information
Amounts:1,341,918.28708,822.70222,584.81445,681.05249,993.41784,288.22158,333.07549,303.45381,289.83829,074.19210,902.06219,046.68724,554.34397,882.14865,844.42592,619.50
Public Knowledge
- Context
- The financial details of individuals and organizations, especially those linked to Jeffrey Epstein, are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE. LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts and their balances, potentially relevant for understanding financial activities of the listed individuals and organizations.
File Info
- File Name
- EFTA01372541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.427968
- DOJ Source
- View on DOJ