Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts as of April 16, 2019. It includes accounts associated with Jeffrey Epstein and numerous LLCs, some of which have significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money in various LLCs raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name alongside numerous LLCs with significant balances could potentially indicate complex financial arrangements that warrant further scrutiny for potential coercion or leverage.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and various LLCs.
Financial Information
Amounts:1,396,888.861,050,371.98222,584.81456,093.45249,993.415,556,138.37784,664.49158,333.07549,303.45381,289.83831,590.76325,739.62186,179.88749,692.17397,882.14865,844.42592,619.50
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 10
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and numerous LLCs. The large balances in some of these accounts may be of interest.
File Info
- File Name
- EFTA01378736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.234579
- DOJ Source
- View on DOJ