Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from August 16, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180816
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a financial report with large balances could be a potential red flag, depending on the context and nature of the funds.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,509,635.39.00.00.00.001,455,057.82260,779.98356,361.59234,111.67122,533.91376,315.00218,009.71326,685.34285,583.43149,498.33265,595.37106,978.62428,278.932,075,025.07112,060.37174,475.56197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00334,744.48385,501.88704,736.63323,679.36268,350.48.0040,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCASHLEY HOLDINGS INCSSW 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 financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.
File Info
- File Name
- EFTA01375532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.242485
- DOJ Source
- View on DOJ