Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 5, 2019, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein, along with various other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190305
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-03-05
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't contain direct evidence of illegal activity, but the inclusion of Jeffrey Epstein's account warrants further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a report listing large balances could be a potential red flag, depending on the context and purpose of the report.
Financial Information
Amounts:4,584,262.32.00.00238,000.00.00.00856,916.37811,303.181,457,570.7024,564,037.98333,959.18749,347.94410,936.42534,182.15.00285,448.13.00282,893.78.00344,180.23247,918.14497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,470.892,858,177.16207,577.85.00500,435.62.00.00.00305,198.96639,363.31
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 33
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, 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.BUTTERFLY TRUSTCRW 2009 LLCssw 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01383950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.915485
- DOJ Source
- View on DOJ