Illegal Activity
suspicious
Blackmail
none
Date
2018-10-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 20, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report also includes balances for various trusts, companies, and individuals.
Metadata
- Subject
- Daily Deposit Report 20181020
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Presence of Jeffrey Epstein's name on a report listing large balances.
Financial Information
Amounts:1,805,640.31.00523,126.04.00.00523,501.80152,074.13183,992.07693,428.381,187,706.86352,541.33147,203.75790,453.14255,684.99162,237.24342,957.61514,239.551,967,469.08432,020.36299,634.51197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.841,470,113.49705,802.21314,162.94.00.00268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77100,442.77
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and related entities have been subject to significant public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 26
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 LLCGEW 2009 LLCCRW 2007 LLCGEw 2007 LLCTHE 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, along with other individuals and trusts, providing a snapshot of their financial balances on a specific date.
File Info
- File Name
- EFTA01379296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.160220
- DOJ Source
- View on DOJ