Illegal Activity
suspicious
Blackmail
none
Date
2019-03-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 6, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of over $6 million, as well as accounts for various trusts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190306
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:6,227,162.32.00.00238,000.00.00.00623,189.86806,041.901,428,912.7320,064,037.98333,959.18749,347.94410,936.42534,182.15.00281,688.62.00468,208.97.00369,599.33247,734.75497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00148,291.92.00.00.00233,691.93.00.00.00.00255,470.892,958,177.16207,577.85.00.00.00305,198.96
Public Knowledge
- Context
- The financial details of Jeffrey Epstein's accounts are of public interest due to his history of alleged criminal activity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 31
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, 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 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, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01378836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.683565
- DOJ Source
- View on DOJ