Illegal Activity
suspicious
Blackmail
none
Date
2018-09-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 19, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity for the listed entities on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180919
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
- Content Type
- first_hand
Financial Information
Amounts:3,640,973.54.00.00.00.00556,268.35200,052.79207,659.71100,630.681,187,706.86385,605.56147,203.75310,021.06284,777.18220,750.66188,437.43419,242.592,025,199.80230,695.33254,200.29197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00.00150,623.85.00.00
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 26
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 TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 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
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial balances on a specific date.
File Info
- File Name
- EFTA01373322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.060612
- DOJ Source
- View on DOJ