Illegal Activity
suspicious
Blackmail
possible
Date
9/8/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180908
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 9/8/2018
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and related entities with large balances warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of accounts associated with Jeffrey Epstein with large balances could potentially be used for leverage or coercion, depending on the context of the relationships and transactions.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,649,839.19445,357.31217,556.80300,131.78237,306.59105,089.741,187,706.86180,431.08147,203.75310,227.31284,983.43241,362.05232,612.12101,878.87555,894.352,025,199.80236,332.73300,567.64197,882.142,503,667.84563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 28
DBTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCHE 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 their balances.
File Info
- File Name
- EFTA01379997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.202931
- DOJ Source
- View on DOJ