Illegal Activity
suspicious
Blackmail
none
Date
2018-03-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 21, 2018, listing accounts with large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a balance of $2,056,746.82, as well as accounts for various trusts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180321
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Financial Information
Amounts:134,970.082,056,746.82.00150,078.56818,037.42240,724.86658,902.02375,063.36389,515.00135,409.23633,421.84446,835.08332,622.83348,409.05312,950.61166,728.21365,278.09251,023.47415,210.67349,072.22398,182.142,503,667.845,000,000.00.00253,302.22245,515.28341,184.58276,861.00276,399.66267,500.0049,279,231.937,019,583.45201,460.8510,010,783.181,287,237.92253,356.691,000,281.691,000,525.442,789,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCMUCK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRw 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEw 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHE 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 significant balances.
File Info
- File Name
- EFTA01379548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.867926
- DOJ Source
- View on DOJ