Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from December 7, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns about financial irregularities.
Metadata
- Subject
- ()ally Deposit Report 20181208 LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070469
- Date
- 2018-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name on a list of accounts with potentially unusual balances raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists accounts with potentially unusual balances, including accounts associated with Jeffrey Epstein. While not direct evidence, large or negative balances could be indicative of financial irregularities that could be used for leverage.
Red Flags 1
- Presence of Jeffrey Epstein's name on a list of accounts with large, zero, or negative balances.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with potentially unusual balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01375212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.802353
- DOJ Source
- View on DOJ