Illegal Activity
suspicious
Blackmail
possible
Date
2018-02-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 14, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180214
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money in accounts associated with Jeffrey Epstein could potentially be used for leverage or coercion, although there is no direct evidence of this in the document.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,755,818.34.00149,982.131,261,436.56784,013.281,000,328.19387,695.00198,606.36238,983.82463,079.08458,588.21429,028.46126,357.71188,326.08204,141.48251,004.21498,745.73110,251.68198,182.142,503,667.84.00.00.00.00270,310.791,549,748.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial information is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 26
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, 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.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
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 with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01380741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.924179
- DOJ Source
- View on DOJ