Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from October 10, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and LLCs.
Metadata
- Subject
- Daily Deposit Report 20181010
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075850
- Date
- 2018-10-10
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and large sums of money could be relevant in the context of other evidence.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and large sums of money could be relevant in the context of other evidence.
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,410,630.11.00523,126.04775,000.00.00.001,864,838.16160,815.99208,785.94544,448.601,187,706.86363,819.36147,203.75218,453.14255,684.99181,268.80132,582.80553,005.072,025,366.25298,260.59124,300.22197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.842,470,113.49705,802.21314,162.94.00.00268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,442.77
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- 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 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 LLCGEN' 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 document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01378637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.574032
- DOJ Source
- View on DOJ