Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights the significant sums of money involved and warrants further investigation into the financial activities of these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181101
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved warrant further investigation into the source and use of these funds.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in certain accounts, particularly those associated with trusts and individuals connected to Jeffrey Epstein, could potentially be used as leverage or create vulnerabilities.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,187,846.41.00305,126.04.00.00584,510.23148,395.50180,687.30519,190.19111,783.732,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,234.95394,761.611,967,637.77416,621.33288,954.66197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0519,431,951.942,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances as of 10/31/2018.
File Info
- File Name
- EFTA01376641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.982920
- DOJ Source
- View on DOJ