Illegal Activity
suspicious
Blackmail
possible
Date
2018-05-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 24, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein, his related entities, and other individuals and organizations.
Metadata
- Subject
- Daily Deposit Report 20180524
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070574, SDNY_GM_00216758
- Date
- 2018-05-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and associated entities warrants further investigation into the source and purpose of these funds.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances alongside large balances in accounts associated with individuals and entities connected to Jeffrey Epstein could potentially indicate financial leverage or control.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,564,119.930.00137,301.230.000.000.00622,455.14153,083.96413,973.76156,381.06396,015.00187,154.50485,885.17346,590.13208,590.06239,043.17137,707.04137,155.02169,749.43151,061.54468,434.52191,671.03398,182.142,503,667.840.000.000.000.000.000.000.000.000.000.000.000.00466,775.832,273,641.26733,265.10323,031.10267,813.030.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC25C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01375266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.082013
- DOJ Source
- View on DOJ