Illegal Activity
suspicious
Blackmail
none
Date
2018-10-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 17, 2018, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein, as well as numerous trusts and LLCs.
Metadata
- Subject
- Daily Deposit Report 20181017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067078
- Date
- 2018-10-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance. While the report itself doesn't indicate illegal activity, the presence of his name warrants further scrutiny.
- Content Type
- first_hand
Financial Information
Amounts:2,019,254.45.00523,126.04775,000.00.00.001,201,835.97155,212.87191,555.43778,746.181,187,706.86353,156.06147,203.75718,453.14255,684.99162,307.05347,827.79523,235.071,967,469.08329,566.72305,472.98197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.841,470,113.49705,802.21314,162.94.00.00268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77
Public Knowledge
- Context
- Given the nature of the investigation, financial records related to Jeffrey Epstein are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEN' 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01373067.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.269527
- DOJ Source
- View on DOJ