Illegal Activity
suspicious
Blackmail
none
Date
2019-02-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 26, 2019, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $6,230,277.89.
Metadata
- Subject
- Daily Deposit Report 20190226
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076452
- Date
- 2019-02-26
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations.
- Content Type
- first_hand
Financial Information
Amounts:6,230,277.89.00.00238,000.00.00.001,736,431.10812,189.191,035,257.24100,000.0024,564,037.55342,861.03749,347.94562,976.42.00116,148.03.00300,160.45.00436,707.96294,102.15497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,266.372,855,681.90207,419.85.00.00.002,449,426.081,636,225.343,405,449.38
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 9
Organizations 32
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLC33C INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE 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, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 2007 LLCKWF 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 associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01379140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.960212
- DOJ Source
- View on DOJ