Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 26, 2018, listing large, zero, and negative balances. It includes Jeffrey Epstein and other entities, along with their respective balances, which could be of interest given the context of the investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180126
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-26
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't provide clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny. The large balances associated with him and related entities could be suspicious and require further investigation to determine if they are linked to any illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, depending on the context of the report and the nature of the financial activity. Further investigation is needed to determine if there are any coercion or blackmail indicators.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,396,568.31199,865.832,037,467.91100,218.42767,535.58323,244.98387,695.00269,663.35239,245.56463,079.08545,466.66457,865.46203,978.71196,273.05294,350.89255,982.49570,585.78166,112.20198,182.142,503,667.84135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCEGE, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCOSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTRW 2007 LLCEW 2007 LLCWANEK TRUST OF 2000TI WANEK-FORSYTHE 2015 GRATCIS INFORMATION NETWORK INCNORTHERN TRUST COMPANY, INC.RW 2009 LLCEW 2009 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein and other entities with their respective balances, potentially indicating financial activity.
File Info
- File Name
- EFTA01373860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.608346
- DOJ Source
- View on DOJ