Illegal Activity
suspicious
Blackmail
none
Date
2019-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 28, 2019, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $5,947,421.26, as well as numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190228
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero and negative balances in several accounts.
Financial Information
Amounts:5,947,421.26.00.00100,100.00100,100.001,238,000.00.00.002,373,531.32810,926.281,465,882.7024,564,037.55333,959.18749,347.94562,976.42.00.00300,160.45.00273,737.50248,239.52497,882.14.008,750,100.00.00.00.00.00.001,000,000.00100,100.00100,100.001,000,000.00.00.001,000,000.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,266.372,855,681.90207,419.85.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial affairs, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCHBRK ASSOCIATES, INClSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBL000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE 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.
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, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01380112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.099987
- DOJ Source
- View on DOJ