Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2018 showing balances for various accounts associated with Jeffrey Epstein and related entities. It lists numerous accounts with significant balances, as well as some with zero balances, raising potential red flags regarding financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181114
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large sums of money and the number of entities associated with Jeffrey Epstein raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple accounts with zero balances alongside accounts with large sums of money could potentially be used for illicit activities or financial leverage.
Red Flags 2
- Large sums of money associated with Jeffrey Epstein and related entities.
- Multiple accounts with zero balances.
Financial Information
Amounts:4,381,675.20614,885.57123,566.50221,933.031,043,820.172,187,706.86276,010.83147,203.75790,453.14239,917.66116,631.92252,347.66356,171.641,967,637.77341,763.31273,174.02197,882.142,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing balances for various accounts.
- Significance
- This document provides a snapshot of the financial holdings and transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01380955.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.720156
- DOJ Source
- View on DOJ