Illegal Activity
suspicious
Blackmail
none
Date
2018-04-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 12, 2018, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,326,487.23 and The Haze Trust with a balance of $49,336,341.83.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180413
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Financial Information
Amounts:123,752.433,326,487.23.00.00225,183.811,225,993.23204,547.51361,765.09270,509.09100,000.00289,515.00111,362.62592,906.04428,829.08279,944.37274,506.62239,736.74152,426.69101,191.42211,044.03501,698.48312,715.04398,182.142,503,667.84.00.00.00410,876.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, 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 8
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE. LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 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
- This document lists accounts with significant balances, including Jeffrey Epstein's account with a balance of $3,326,487.23, and The Haze Trust with a balance of $49,336,341.83.
File Info
- File Name
- EFTA01375503.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.179710
- DOJ Source
- View on DOJ