Illegal Activity
suspicious
Blackmail
none
Date
2018-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from July 19, 2018, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein, as well as various trusts, companies, and individuals.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180720
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Financial Information
Amounts:1,839,137.09.00.00.00.00650,468.44249,025.81420,897.29666,530.41376,315.00264,829.94347,374.83293,228.13166,067.32180,158.18343,264.15117,037.42501,905.54126,087.60186,277.21106,891.24197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,057,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01150,166.01.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this report 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
HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLClEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCEW 2009 LLCHE 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 accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.
File Info
- File Name
- EFTA01375633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.783442
- DOJ Source
- View on DOJ