Illegal Activity
suspicious
Blackmail
none
Date
2018-03-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 27, 2018, listing accounts with large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a balance of $2,056,596.82.
Metadata
- Subject
- Daily Deposit Report 20180327
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-27
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report of large balances raises a flag, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Financial Information
Amounts:127,170.082,056,596.82.00150,078.562,174,529.40241,724.86659,902.02339,366.80389,515.00133,020.69633,421.84446,835.08325,263.08348,405.98308,326.40166,661.23341,234.57226,023.47451,147.69344,019.18398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with significant balances, including accounts associated with Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01375710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.290644
- DOJ Source
- View on DOJ