Illegal Activity
suspicious
Blackmail
none
Date
2018-05-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 25, 2018, listing large, zero, and negative balances for various individuals and entities. Notably, Jeffrey Epstein is listed with a balance of $2,144,119.93, which raises potential concerns and warrants further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180525
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion and warrants further investigation into the source and nature of these funds.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:2,144,119.93137,301.23618,733.82153,083.96410,973.76156,108.74100,000.00396,015.00187,154.50493,324.17346,590.13208,590.06239,043.17137,637.34137,155.02569,749.43151,061.54513,430.39191,671.03398,182.142,503,667.84223,070.284,026,157.10733,265.10323,031.10267,813.03175,000,000.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial information is 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 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON 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, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, and their respective balances, potentially indicating financial activity.
File Info
- File Name
- EFTA01372662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.358761
- DOJ Source
- View on DOJ