Illegal Activity
suspicious
Blackmail
none
Date
2018-09-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from September 13, 2018, listing account balances, including one for Jeffrey Epstein. It includes large, zero, and negative balances for various individuals and entities.
Metadata
- Subject
- leily Deposit Report 20180913
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081357
- Date
- 2018-09-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of investigations into his activities.
- Content Type
- first_hand
Financial Information
Amounts:1,635,572.13.00.00.00.001,016,975.00208,421.80279,744.45173,640.561,187,706.86178,630.02147,203.75310,227.31284,983.43238,522.69206,802.34101,878.87555,241.362,025,199.80159,420.86278,443.90197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00.00323,542.921,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00.00
Public Knowledge
- Context
- Given the release by the House Committee on Oversight and Accountability, this document is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts and their balances, potentially relevant for understanding financial flows and relationships.
File Info
- File Name
- EFTA01382114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.028948
- DOJ Source
- View on DOJ