Illegal Activity
suspicious
Blackmail
none
Date
2018-02-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 3, 2018, listing account balances for various entities, including Jeffrey Epstein and related organizations. The report details significant financial holdings across multiple accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180203
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists balances for various accounts, including those associated with Jeffrey Epstein and related entities. The large sums of money in these accounts could be suspicious, but without further context, it is difficult to determine if any illegal activity is taking place.
- Content Type
- none
Financial Information
Amounts:1,233,321.43199,982.13758,991.37767,507.811,007,439.78100,706.92100,000.00387,695.00255,635.74239,245.56463,079.08502,522.03444,601.24173,452.25188,945.06176,806.28251,004.21491,336.72143,132.44198,182.142,503,667.84270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 31
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists balances for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01380740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.509257
- DOJ Source
- View on DOJ