Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2018 listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances, potentially indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180628
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name in a financial report with large balances raises suspicion, especially given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and large sums of money could potentially be relevant in the context of other evidence.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,216,636.82.00.00.00.00297,004.02357,396.73592,995.63426,615.00318,585.74187,154.50347,674.83299,328.13235,459.68203,343.75442,192.15127,096.22427,019.24126,075.52452,052.17154,893.00198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,458.667,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00
Public Knowledge
- Context
- Financial records related 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 10
Organizations 25
The Jockey ClubThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCHyperion Air, LLCAlan D, LLCEge, LLCWarren K. Indyke PLLCBrk Associates, IncEs, LLCSC Interiors LLCLS2E, LLCGratitude America, LTDL000-Horse LLCMorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Cis Information Network IncSouthern Trust Company, Inc.Butterfly TrustRW 2009 LLCFW 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
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date. It could be significant for understanding financial flows and connections.
File Info
- File Name
- EFTA01372664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.883820
- DOJ Source
- View on DOJ