EFTA01376488.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report highlighting a large balance of $1,809,753.33 associated with Jeffrey Epstein. The report flags this as a large balance.

Metadata

Subject: RM0082289 Daily Deposit Report 20171208
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-08

Illegal Activity

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

Red Flags 1

Large balance associated with Jeffrey Epstein

Financial Information

Amounts:1,809,753.33

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 balances.
Significance: The report highlights a large balance associated with Jeffrey Epstein.

File Info

File Name: EFTA01376488.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:35.964889
DOJ Source: View on DOJ