Illegal Activity
suspicious
Blackmail
possible
Date
2019-01-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 24, 2019, listing large, zero, and negative balances for various individuals and entities. Notably, Jeffrey Epstein is listed with a balance of $3,121,949.56, along with numerous LLCs and trusts.
Metadata
- Subject
- M10082289 Daily Deposit Report 20190124
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082908
- Date
- 2019-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and the complex network of LLCs and trusts raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances and large balances associated with various trusts and LLCs could potentially be used for leverage or coercion, depending on the context of these accounts.
Red Flags 1
- Large balances associated with Jeffrey Epstein and various LLCs and trusts.
Financial Information
Amounts:3,121,949.56.00.00.00.00.001,246,803.06112,109.35738,081.43442,608.30228,041.377,921,667.56123,560.58568,364.42135,036.83475,977.80236,046.42381,773.332,232,836.20483,837.12199,760.98497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00201,137.63.00385,874.181,583,022.75357,146.85.00.00.00.007,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.62
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and related entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCLSJE, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADISON AT MILLENIA HOLDINGS, LLCCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSW 2007 LLCWF 2007 LLCRW 2007 LLCEW 2007 LLCRW 2009 LLCEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists various entities and individuals with their corresponding balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01383224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.742838
- DOJ Source
- View on DOJ