Illegal Activity
suspicious
Blackmail
none
Date
2018-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 31, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180331
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Large balances in various accounts, including Jeffrey Epstein's account.
Financial Information
Amounts:122,838.772,018,323.09.001,500,000.00225,183.811,634,541.28241,242.58659,385.46269,687.32389,515.00122,312.28593,499.76446,835.08305,747.27340,133.48283,020.09159,510.01196,858.97226,044.03467,599.10319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90341,387.42267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 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.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01375094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.547449
- DOJ Source
- View on DOJ