Illegal Activity
suspicious
Blackmail
none
Date
2019-02-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 5, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,528,246.60.
Metadata
- Subject
- Daily Deposit Report 20190205
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075969
- Date
- 2019-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The report includes Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
- Content Type
- first_hand
Financial Information
Amounts:3,528,246.60.00.00238,000.00.00.00.00919,913.781,083,056.523,375,745.88423,665.112,923,487.56362,747.97249,347.94568,364.42120,778.90462,175.52457,480.68372,377.422,233,018.07414,330.60352,731.93497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,647.383,566,222.95
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, 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.
Financial Entities 1
SOUTHERN 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, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01378727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.342929
- DOJ Source
- View on DOJ