Illegal Activity
suspicious
Blackmail
none
Date
2018-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 1, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, some with substantial balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180301
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,171.92-1,210,150.32.00150,078.561,152,788.01754,023.761,042,734.92106,961.46387,695.00156,774.31238,983.82446,835.08413,272.58396,574.82356,235.68173,768.17165,778.44251,023.47436,623.59383,839.23198,182.142,503,667.84.00.00.00.0015,000,000.00253,302.221,096,324.28341,184.58.0049,279,231.937,019,583.454,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- 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 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 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.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01373294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.714508
- DOJ Source
- View on DOJ