Illegal Activity
suspicious
Blackmail
none
Date
2019-04-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 10, 2019, listing large, zero, and negative balances. It includes transactions associated with Jeffrey Epstein, Ashley Holdings Inc, and other entities, showing significant financial activity.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070464
- Date
- 2019-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a financial report with large balances is suspicious, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ASHLEY HOLDINGS INC | business | ASHLEY FURNITURE INDUSTRIES INC | Multiple large deposits from Ashley Furniture Industries Inc to Ashley Holdings Inc |
Red Flags 2
- Large deposits to Ashley Holdings Inc and Ashley Furniture Industries Inc.
- Presence of Jeffrey Epstein's name on the report.
Financial Information
Amounts:2,394,692.12.001,229,511.99244,289.67698,332.28408,180.46156,138.37784,664.49158,333.07753,053.45381,289.83841,636.60368,359.62347,244.92749,692.17397,882.14152,037.86152,975.737,132,826.351,764,714.73520,568.5021,431,247.041,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 24
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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- The report lists financial transactions associated with Jeffrey Epstein and other entities, including large deposits to Ashley Holdings Inc and Ashley Furniture Industries Inc.
File Info
- File Name
- EFTA01375211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.971919
- DOJ Source
- View on DOJ