EFTA01380996.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-04-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from April 12, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and Ashley Furniture Industries, among others.

Metadata

Subject: RM0082289 Daily Deposit Report 20190412
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-04-12

Illegal Activity

Severity: suspicious
Description: The inclusion of Jeffrey Epstein's account in a report of large balances is suspicious given his history.
Content Type: none

Financial Information

Amounts:2,402,492.121,229,461.99240,789.67698,332.28408,180.46156,138.37784,664.49158,333.07753,053.45381,289.83831,590.76363,684.62392,244.92749,692.17397,882.14152,037.86152,975.737,132,826.351,764,714.73520,568.5021,441,114.531,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

ALI RASHID JEFFREY EPSTEIN RAHUL VAID

Organizations 24

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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY 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 deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists account balances for various entities, including Jeffrey Epstein, and Ashley Furniture Industries, indicating financial activity.

File Info

File Name: EFTA01380996.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.603399
DOJ Source: View on DOJ