EFTA01376353.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report highlighting large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $839,131.97.

Metadata

Subject: RM0082289 Daily Deposit Report 20190220
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-20

Illegal Activity

Severity: suspicious
Description: Large balance associated with Jeffrey Epstein flagged as suspicious.
Content Type: none

Red Flags 1

Large balance associated with Jeffrey Epstein

Financial Information

Amounts:839,131.97

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances.
Significance: The report highlights a large balance associated with Jeffrey Epstein.

File Info

File Name: EFTA01376353.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.812879
DOJ Source: View on DOJ