Illegal Activity
suspicious
Blackmail
none
Date
2019-02-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 22, 2019, listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances.
Metadata
- Subject
- Daily Deposit Report 20190222
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075975
- Date
- 2019-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial balances for various entities and individuals, including Jeffrey Epstein, which may warrant further investigation.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:910,703.74.00.00238,000.00.00.001,743,256.90816,102.781,049,817.24.00342,919.57749,347.94562,976.42.00131,519.47.00300,160.45.00415,538.13294,158.19497,882.1431,564,037.55.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00501,030.222,855,681.90207,419.85.00.00.00.002,449,426.081,636,225.343,405,449.38252,545.58
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 33
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, 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.BUTTERFLY TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial balances for various entities and individuals, including Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01378732.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.391472
- DOJ Source
- View on DOJ