Illegal Activity
none
Blackmail
none
Date
2019-01-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 23, 2019, listing names and balances. Jeffrey Epstein's name is included in the list.
Metadata
- Subject
- Daily Deposit Report 20190123
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070477
- Date
- 2019-01-23
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYNCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCALAN D, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCSJE, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.KEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADISON AT MILLENIA HOLDINGS, LLCCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSW 2007 LLCF 2007 LLCRW 2007 LLCEH 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a daily deposit report listing names and balances.
- Significance
- The document lists Jeffrey Epstein's name among others in a financial report, which may be relevant to investigations.
File Info
- File Name
- EFTA01375218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.162117
- DOJ Source
- View on DOJ