Illegal Activity
suspicious
Blackmail
none
Date
2018-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2018 listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances, potentially indicating financial activity of interest.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181130
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:6,194,873.06.00.00.00.00782,675.75162,544.87691,586.33124,987.71687,706.86259,732.22147,203.75789,557.84194,617.66.00103,276.29218,696.56.00405,180.311,917,637.77199,257.15229,556.92.00.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEDARREN K. INDYKE PLLCNES, LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCTHE HAZE 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
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01376649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.814423
- DOJ Source
- View on DOJ