Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 31, 2019, listing accounts with large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a significant balance, raising potential concerns given the context of the investigation.
Metadata
- Subject
- Daily Deposit Report 20190131
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070313
- Date
- 2019-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's account with a large balance raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, especially given the context of the investigation. While not direct evidence, it warrants further scrutiny.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,641,578.20.00314,658.33100,100.00100,100.001,238,000.00.00.00.001,266,030.45120,271.78768,275.74467,663.72100,000.002,923,487.56362,747.97249,347.94568,364.42120,778.90463,562.24457,589.56716,554.542,232,836.20424,753.60378,414.60497,882.148,789,938.49.00.00.00.00.00.00720,000.00100,100.00720,000.00.00.00720,000.00.00.00.00.00161,396.753,564,620.75357,146.85.00.00.00.00.007,435,467.342,634,292.894,399,614.531,250,210.881,250,458.731,248,985.20
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities. This could be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01375138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.147604
- DOJ Source
- View on DOJ