Illegal Activity
none
Blackmail
none
Date
2018-01-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 27, 2018, listing account names and balances, including an account belonging to Jeffrey Epstein. The report provides a snapshot of financial activity across various entities.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0067392
- Date
- 2018-01-27
Financial Information
Amounts:1,396,568.31199,865.832,003,356.55100,218.42767,535.58318,694.85100,000.00387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73203,911.65196,206.07294,350.89255,982.49610,168.99166,059.16198,182.142,503,667.84422,222.151,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report listing account names and balances.
- Significance
- The report lists Jeffrey Epstein's account and other related entities with their respective balances, providing a snapshot of financial activity.
File Info
- File Name
- EFTA01373288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.051482
- DOJ Source
- View on DOJ