Illegal Activity
suspicious
Blackmail
none
Date
2018-06-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 8, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report shows significant balances in accounts such as 'HE HAZE TRUST' and 'SOUTHERN TRUST COMPANY, INC.'
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180609
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-09
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. The large balances in some accounts, particularly 'HE HAZE TRUST', may be of interest and warrant further investigation.
- Content Type
- none
Financial Information
Amounts:1,545,468.87.00.00.00.001,195,556.13110,096.26381,223.441,771,024.69396,015.00187,154.50348,087.33299,505.01174,956.04220,114.95132,125.62373,515.26151,075.52495,195.65185,874.24398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 24
HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INC)SC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55w 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. The large balances in some accounts, particularly 'HE HAZE TRUST', may be of interest.
File Info
- File Name
- EFTA01375393.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.300604
- DOJ Source
- View on DOJ