Illegal Activity
none
Blackmail
none
Date
2018-02-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing accounts with large, zero, and negative balances as of February 23, 2018. It includes an account belonging to Jeffrey Epstein with a balance of $2,274,145.19, as well as other accounts with significant balances.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2018-02-23
Financial Information
Amounts:2,274,145.19.00149,982.13382,587.88735,486.231,054,096.72387,695.00173,971.66238,983.82458,580.28435,114.57409,836.47180,990.64187,301.15251,004.21457,232.53198,182.142,503,667.8415,000,000.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 27
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To list accounts with large, zero, and negative balances.
- Significance
- This document lists financial accounts, including one belonging to Jeffrey Epstein, with their respective balances. The large balances associated with some accounts may be of interest.
File Info
- File Name
- EFTA01375493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.063305
- DOJ Source
- View on DOJ