Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 30, 2019, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, showing their financial status on January 29, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190130
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the source and purpose of these funds.
- Content Type
- first_hand
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,644,934.96.00195,527.69.00.00.003,036,588.18110,321.78732,725.74656,330.11211,536.742,923,487.56373,502.04249,347.94568,364.42134,967.02469,762.02476,351.74716,554.542,232,836.20604,532.71398,600.94497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00385,874.183,564,620.75357,146.85.00.00.00.00.007,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.04
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 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 associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01379137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.949453
- DOJ Source
- View on DOJ