Illegal Activity
suspicious
Blackmail
none
Date
2018-06-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 2, 2018, listing large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $2,098,714.80.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180602
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-02
Illegal Activity
- Severity
- suspicious
- Description
- The report shows a large balance in an account belonging to Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:2,098,714.80
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for a specific date.
- Significance
- The report includes an account belonging to Jeffrey Epstein with a large balance.
File Info
- File Name
- EFTA01376499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.459309
- DOJ Source
- View on DOJ