Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts. It includes an account belonging to Jeffrey Epstein with a balance of $3,327,371.18, as well as numerous accounts associated with Ashley Holdings and related companies.
Metadata
- Subject
- Daily Deposit Report 20190405
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large account balances is suspicious, but does not in itself constitute clear evidence of illegal activity. Further investigation would be needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account | Jeffrey Epstein is listed as the account holder for an account with a balance of 3,327,371.18 |
Red Flags 2
- Large sums of money in various accounts.
- Account belonging to Jeffrey Epstein.
Financial Information
Amounts:3,327,371.18.00354,777.67248,969.67805,096.19671,480.88253,418.37804,655.71247,647.94849,427.05381,289.83894,879.03519,253.29326,801.55827,057.51397,882.14152,037.86455,238.89207,736.52.00.00.00.00.00.00.007,132,826.351,764,714.73520,568.5021,431,247.04.00.00.00.001,000,000.00314,658.3350,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00.00.00.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and large account balance would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLC)EGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including one belonging to Jeffrey Epstein. The large sums of money involved may be of interest.
File Info
- File Name
- EFTA01380994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.414145
- DOJ Source
- View on DOJ