Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 25, 2018, listing account names and balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,223,163.61, as well as other accounts with large, zero, and negative balances.
Metadata
- Subject
- Daily Deposit Report 20180625
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070249
- Date
- 2018-06-25
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances for certain trusts and GRATs associated with individuals could potentially be used as leverage, depending on the context of those accounts.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,223,163.61.00.00.00.00813,833.05106,247.66407,440.17613,864.28100,000.00426,615.00328,585.74187,154.50347,674.83299,328.13243,363.55209,489.05453,226.63127,096.22455,442.14151,075.52444,336.93154,984.38198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01
Public Knowledge
- Context
- The document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE. LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- This document is a daily deposit report listing account names and balances.
- Significance
- The report includes a list of accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01375097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.186026
- DOJ Source
- View on DOJ