Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large, zero, and negative balances for various accounts as of December 6, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, LLCs, and individuals, potentially indicating financial activity that warrants further scrutiny.
Metadata
- Subject
- an/ epositReport LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077448
- Date
- 2018-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of various LLCs and trusts with large balances warrants further investigation to determine if any illegal activities are associated with these accounts.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators, but the presence of zero balances in certain trusts and partnerships, alongside large balances in others, could potentially be used for leverage or coercion depending on the context and relationships between the parties involved.
Red Flags 2
- Large balances associated with Jeffrey Epstein and related entities.
- Zero balances for several trusts and partnerships.
Financial Information
Amounts:5,579,948.79.00.00.00.001,069,827.50138,317.70726,146.46160,557.44687,706.86246,215.78147,203.75783,195.73194,617.66199,978.58298,638.621,917,797.16247,794.94217,608.93.00.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67356,861.74314,635.65.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.221,016,517.251,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10406,305.18
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSSW 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 financial account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01379720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.680911
- DOJ Source
- View on DOJ