Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 28, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related trusts and companies. The report highlights significant financial activity and potential areas of interest for further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180728
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the listing of large sums of money warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in trust accounts and large balances in other accounts could potentially be used for leverage or coercion, depending on the context and relationships between the parties involved.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several trust accounts.
Financial Information
Amounts:2,513,703.02.00.00.00.00412,596.86239,469.95690,775.97828,451.92376,315.00253,094.09329,850.43292,018.43160,890.22173,613.61328,196.55116,967.07499,577.542,073,125.01219,483.89464,626.54197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.19557,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01150,166.01.00
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01373897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.245164
- DOJ Source
- View on DOJ