Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 12, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, the Wanek family, and various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181212
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of various entities and their balances could be relevant in the context of other evidence suggesting potential financial impropriety or illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and the listing of various entities and their balances could be relevant in the context of other evidence suggesting potential financial impropriety or leverage.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:5,753,580.94.00.00.00.00907,539.46135,662.70688,562.14122,737.44698,731.86244,278.14147,203.75783,195.73194,617.66182,696.80297,638.621,917,797.16251,125.26204,019.93.00.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.30.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS7E, LLCGRATITUDE AMERICA, ETDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTDCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis and investigation.
File Info
- File Name
- EFTA01379006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.848580
- DOJ Source
- View on DOJ