Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 1, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of their financial status on November 30, 2018.
Metadata
- Subject
- aily Deposit Report 20181201
- Sender
- dwhpbdw-batch@db.com
- Recipients
- est.db.com
- Document ID
- DB-SDNY-0073137
- Date
- 2018-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly detail illegal activity, but the inclusion of Jeffrey Epstein's account and related entities warrants further investigation into the source and destination of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances alongside large balances in accounts associated with individuals and entities connected to Jeffrey Epstein could potentially indicate financial leverage or control.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:6,147,929.58.00.00.00.00715,250.80162,246.70686,146.46124,987.71100,000.00687,706.86259,673.68147,203.75783,195.73194,617.66103,206.48218,631.12405,180.311,917,797.16232,641.49229,500.88.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67606,861.74314,635.65269,158.65.007,719,110.441,541,365.70103,538.1310,915,257.62350,284.232,860,537.221,016,517.251,016,764.612,919,919.502,648,385.1410,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associates have been subject to intense public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEw 2009 LLCTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01376760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.208718
- DOJ Source
- View on DOJ