Illegal Activity
suspicious
Blackmail
none
Date
2018-03-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 2, 2018, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein, along with numerous other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180302
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-02
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and nature of these funds.
- Content Type
- none
Financial Information
Amounts:1,171.92-1,210,000.32150,078.56901,039.25753,114.261,037,132.34102,187.09387,695.00156,774.31238,983.82446,835.08413,272.58396,574.82356,235.68173,768.17165,778.44251,023.47404,027.39383,839.23198,182.142,503,667.8415,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.454,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report, given his history, would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
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 with significant balances, including those associated with Jeffrey Epstein and other individuals and entities.
File Info
- File Name
- EFTA01372964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.508395
- DOJ Source
- View on DOJ