Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 30, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180130
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly detail illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation into potential financial irregularities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large sums of money associated with various entities, including Jeffrey Epstein. While the report itself doesn't indicate blackmail, the presence of Epstein's name and the large sums could be relevant in a broader investigation.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,387,880.31.00199,865.831,694,824.40767,449.58318,694.85100,000.00387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73193,189.02196,206.07294,350.89255,982.49642,275.08149,705.05198,182.142,503,667.84.00.00.00.00422,222.151,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 29
THE JOCKEY CLUBTHE 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 2000AXCIS 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 with large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01373875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.331819
- DOJ Source
- View on DOJ