Illegal Activity
suspicious
Blackmail
none
Date
2019-05-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 9, 2019, listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein, as well as numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190509
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-09
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account warrants further investigation, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Presence of Jeffrey Epstein's account in a report of large balances.
Financial Information
Amounts:494,459.29942,363.44194,912.51372,010.43401,614.37152,896.87220,211.29178,855.69231,981.24107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts and their balances, including an account belonging to Jeffrey Epstein. The report highlights accounts with large balances, which may be of interest for further investigation.
File Info
- File Name
- EFTA01381363.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.683159
- DOJ Source
- View on DOJ