Illegal Activity
suspicious
Blackmail
possible
Date
2018-09-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 22, 2018, listing account balances for various entities, including Jeffrey Epstein, trusts, and LLCs. The report highlights large, zero, and negative balances, providing a financial snapshot of these accounts on that date.
Metadata
- Subject
- Daily Deposit Report 20180922
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-22
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation into the source and use of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in certain trust accounts associated with individuals could potentially be used as leverage or to exert influence, depending on the context and agreements surrounding those accounts.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,505,144.67.00.00.00.00388,311.62198,502.79204,659.71279,823.551,187,706.86385,015.53147,203.75230,021.06284,777.18197,778.37182,748.85255,287.522,025,199.80176,380.24254,944.25197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31200,150.94200,150.94.00.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest due to past allegations and investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 27
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 LLCCRW 2009 LLCGEW 2009THE 2017 CATERPILLAR TRUST
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 associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01381938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.206713
- DOJ Source
- View on DOJ