Illegal Activity
none
Blackmail
none
Date
2017-12-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 29, 2017, listing account balances, including one for Jeffrey Epstein. The report includes large, zero, and negative balances for various individuals and entities.
Metadata
- Subject
- Daily Deposit Report 20171229
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079263
- Date
- 2017-12-29
Financial Information
Amounts:1,587,660.180.00249,770.37924,860.04117,834.84647,818.39489,663.80106,505.13239,245.56415,319.08211,012.88200,442.93255,940.61406,170.11224,886.06198,182.142,503,667.840.000.000.000.00247,884.563,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.152,775,313.85251,269.92251,279.21
Public Knowledge
- Context
- The financial details of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 24
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01380738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.715434
- DOJ Source
- View on DOJ