Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-19
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 account RM0082289 on October 18, 2018. It includes the balance of an account belonging to Jeffrey Epstein, as well as balances for various other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181019
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0080323
- Date
- 2018-10-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name and large sums of money could be relevant in the context of other evidence.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and large sums of money could be relevant in the context of other evidence.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,999,393.33.00523,126.04775,000.00.00.00536,813.63154,912.87191,555.43721,287.921,187,706.86352,599.87147,203.75718,453.14255,684.99162,307.05347,827.79523,235.071,967,469.08393,008.38305,472.98197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.841,470,113.49705,802.21314,162.94.00.00268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally considered newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEN' 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for account RM0082289.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01381384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.477767
- DOJ Source
- View on DOJ