Illegal Activity
suspicious
Blackmail
none
Date
2019-03-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 13, 2019, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, which could be significant for investigative purposes.
Metadata
- Subject
- Daily Deposit Report 20190313
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-03-13
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,578,379.06238,000.001,767,861.70830,597.66784,908.58142,849.0815,254,453.37830,432.64749,347.94910,936.42388,854.15963,491.83452,258.68495,607.26905,279.66497,882.1410,000,000.00219,259.72255,470.893,458,177.16207,577.85246,400,000.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.20
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report, given his history, would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 33
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC
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 with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01378840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.085741
- DOJ Source
- View on DOJ