Illegal Activity
suspicious
Blackmail
none
Date
2018-12-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This report lists large, zero, and negative balances for various accounts as of December 28, 2018. It includes accounts associated with Jeffrey Epstein and other individuals and entities.
Metadata
- Subject
- ai y eposi Report 20181229
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2018-12-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large account balances associated with Jeffrey Epstein, which warrants further investigation for potential illegal activities such as money laundering or tax evasion.
- Content Type
- none
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:8,465,369.81.00.00.00.001,639,682.07114,177.91376,812.01409,187.05134,356.93915,216.85204,974.23144,646.94619,176.68104,801.52348,644.62243,756.561,917,797.16334,949.22262,835.56.00.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,468,530.92356,861.74314,635.65.00.002,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01379332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.245589
- DOJ Source
- View on DOJ