Illegal Activity
none
Blackmail
none
Date
2019-04-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 6, 2019, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein and several companies, including those associated with Ashley Furniture.
Metadata
- Subject
- Daily Deposit Report 20190406
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069992
- Date
- 2019-04-06
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Unknown | ALI RASHID | Both listed in the daily deposit report |
| ASHLEY HOLDINGS INC | Subsidiary/Parent | ASHLEY HOMESTORES LTD | Related companies listed in the report |
| ASHLEY HOLDINGS INC | Subsidiary/Parent | ASHLEY REAL ESTATE, LLC | Related companies listed in the report |
| ASHLEY HOLDINGS INC | Subsidiary/Parent | ASHLEY DISTRIBUTION SERVICES LTD | Related companies listed in the report |
| ASHLEY HOLDINGS INC | Subsidiary/Parent | ASHLEY GLOBAL RETAIL, LLC | Related companies listed in the report |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Parent | ASHLEY HOMESTORES LTD | Related companies listed in the report |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Parent | ASHLEY REAL ESTATE, LLC | Related companies listed in the report |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Parent | ASHLEY DISTRIBUTION SERVICES LTD | Related companies listed in the report |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Parent | ASHLEY GLOBAL RETAIL, LLC | Related companies listed in the report |
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report alongside various companies could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The report includes Jeffrey Epstein's name and several companies associated with him and Ashley Furniture.
File Info
- File Name
- EFTA01374985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.399303
- DOJ Source
- View on DOJ