Illegal Activity
suspicious
Blackmail
none
Date
10/16/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 10/16/2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, showing their balances as of 10/15/2018.
Metadata
- Subject
- Daily Deposit Report 20181016
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076422
- Date
- 10/16/2018
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities with large balances warrants further investigation.
- Content Type
- none
Financial Information
Amounts:2,377,408.18.00523,126.04775,000.00.00.001,690,100.71148,737.87171,555.43785,739.181,187,706.86353,156.06147,203.75718,453.14255,684.99162,307.05348,121.96523,235.071,967,469.08361,313.22305,472.98197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.841,470,113.49705,802.21314,162.94.00.00268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report 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 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEN' 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCRW 2009 LLCEW 2009 LLCHE 2017 CATERPILLAR 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, showing their balances.
File Info
- File Name
- EFTA01379112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.965932
- DOJ Source
- View on DOJ