Illegal Activity
suspicious
Blackmail
none
Date
2019-03-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 14, 2019, listing account balances for various individuals and entities. It includes a large balance for an account associated with Jeffrey Epstein, as well as balances for other individuals and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190314
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a significant balance, which could be relevant in investigations.
- Content Type
- none
Financial Information
Amounts:3,577,379.06.00.00238,000.00.00.001,214,538.91830,597.66559,628.11102,035.8415,254,453.37821,024.35749,347.94871,505.43379,729.72944,858.90448,609.70376,638.50899,434.74497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00221,283.87.00.00.00.00.00255,470.893,458,177.16207,577.85.00.00.00.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.20
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 33
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with various individuals and entities, including Jeffrey Epstein, showing their balances.
File Info
- File Name
- EFTA01379728.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.400213
- DOJ Source
- View on DOJ