Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 12, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190112
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly detail illegal activities, but the inclusion of Jeffrey Epstein's accounts with significant balances raises suspicion and warrants further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name and associated entities in a report listing large balances could be a potential red flag, warranting further investigation into the nature of these accounts and transactions.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,117,195.19.00.00.00.00.00672,824.55104,891.85784,849.13304,041.828,951,757.18192,433.93126,644.94606,047.42104,401.52483,339.53309,377.49212,991.122,232,836.20460,964.89255,511.05497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00208,041.89.00385,874.183,683,022.75357,146.85.00.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.62
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS 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 report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial balances on a specific date.
File Info
- File Name
- EFTA01378538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.936149
- DOJ Source
- View on DOJ