Illegal Activity
suspicious
Blackmail
none
Date
2018-07-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 24, 2018, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein, as well as other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180724
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-24
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,836,152.02.00.00.00.00558,978.49249,025.81420,762.47854,106.48376,315.00263,152.63347,374.83293,228.13166,067.32178,937.03343,264.15117,037.42501,905.54126,087.60220,668.81197,882.142,503,667.84988.83-.00.00.00.00.00.00.00.00.00.00.00436,628.192,057,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01150,166.01.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTZORRO MANAGEMENT, LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 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 organizations, showing their balances.
File Info
- File Name
- EFTA01379565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.865588
- DOJ Source
- View on DOJ