Illegal Activity
none
Blackmail
none
Date
2019-05-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 28, 2019, listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-28
Financial Information
Amounts:550,360.37183,986.34322,315.17246,513.16350,083.13211,233.58596,312.86
Public Knowledge
- Context
- The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCL5JE, 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01379090.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.061440
- DOJ Source
- View on DOJ