Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from October 5, 2018, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein's name appears on the report with a balance of $2,911,630.11.
Metadata
- Subject
- Daily Deposit Report 20181005
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075680
- Date
- 2018-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a report of large balances could be relevant if further investigation reveals suspicious financial activity or connections.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,911,630.11.00523,126.04775,000.00.002,500,000.001,891,559.13167,115.99209,495.30547,469.361,187,706.86366,477.90147,203.75225,444.72255,684.99184,512.01149,710.54166,491.992,025,366.25210,626.98124,356.26197,882.142,503,667.84.00.00.00.00.00.00.001,000,000.001,000,000.00.00.00.00217,995.842,470,113.49705,802.21314,162.94496,991.77496,528.25268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,811,852.712,012,558.272,012,804.682,908,413.635,100,316.9320,671,198.45507,699.464,321,458.8113,568,129.07100,442.77
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGENE 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- The report lists balances for various individuals and entities, including Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01378500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.267397
- DOJ Source
- View on DOJ