Illegal Activity
suspicious
Blackmail
none
Date
2019-03-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 7, 2019, listing large, zero, and negative balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of over $6 million, as well as numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190307
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity. The presence of Epstein's name and the large sums of money could be considered suspicious.
- Content Type
- none
Financial Information
Amounts:6,226,162.32238,000.00525,567.72798,018.491,392,969.1920,064,037.98333,959.18749,347.94410,936.42388,854.15281,579.74468,208.97408,235.20233,341.68497,882.14376,365.94367,342.77316,572.47485,070.79643,575.30379,124.24225,073.00218,846.59255,470.892,958,177.16
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.
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, showing significant financial activity.
File Info
- File Name
- EFTA01377596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.347204
- DOJ Source
- View on DOJ