Illegal Activity
suspicious
Blackmail
possible
Date
2019-02-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances as of February 5, 2019. It includes an account belonging to Jeffrey Epstein with a balance of $3,528,146.60, along with numerous other individual and corporate accounts.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083338
- Date
- 2019-02-06
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation into potential financial irregularities or connections to illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain direct evidence of blackmail, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation into potential financial irregularities or connections to illicit activities.
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,528,146.60238,000.00696,473.011,072,847.783,382,542.75412,347.612,924,080.14362,747.97249,347.94562,976.42118,016.50456,650.72426,092.68372,377.422,233,087.94417,245.02352,731.93497,882.148,791,283.77161,647.383,566,274.09
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- This document lists accounts with large balances, including Jeffrey Epstein's account, which may be relevant to investigations.
File Info
- File Name
- EFTA01383601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.048434
- DOJ Source
- View on DOJ