Illegal Activity
suspicious
Blackmail
none
Date
2018-07-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from July 31, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on July 30, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180731
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-31
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:2,513,703.02.00.00.00.00399,834.97238,219.95687,775.97826,345.67376,315.00253,094.09329,850.43292,018.43160,890.22173,613.61328,196.55116,967.07482,910.872,073,125.01209,852.78464,626.54197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.19557,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.291,131,271.4913,506,904.15150,166.01150,166.01.00253,324.68253,334.05
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 8
Organizations 27
HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTEK TRUST OF 2000CIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCew 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date. It may be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01375731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.859539
- DOJ Source
- View on DOJ