Illegal Activity
suspicious
Blackmail
possible
Date
05/21/18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report may be relevant for financial investigations due to the presence of Epstein's name and the significant balances in some of the listed accounts.
Metadata
- Subject
- Daily Deposit Report LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071009
- Date
- 05/21/18
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and related entities warrants further investigation into the source and purpose of these accounts.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of accounts with zero balances, alongside accounts with large balances, could potentially be used for leverage or coercion, depending on the context and relationships between the account holders.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Multiple accounts with zero balances.
Financial Information
Amounts:101,910.622,564,269.93.00137,301.23.00.00.00347,713.57163,583.96413,973.76514,228.24396,015.00187,154.50485,885.17346,590.13225,161.21245,070.08152,052.49142,114.07172,419.43151,061.54566,996.76210,324.96398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of high public interest due to past allegations and investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 26
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLS)E, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustAxcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar TrustSSW 2007 LLCKWF 2007 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, along with their balances, which may be relevant for financial investigations.
File Info
- File Name
- EFTA01375507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.232757
- DOJ Source
- View on DOJ