Illegal Activity
suspicious
Blackmail
none
Date
2019-05-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 30, 2019, listing account balances for various entities and individuals. Notably, Jeffrey Epstein is listed with a zero balance.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190530
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-30
Illegal Activity
- Severity
- suspicious
- Description
- The report includes Jeffrey Epstein's name with a zero balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- none
Financial Information
Amounts:470,936.81176,286.34317,222.53246,376.48224,213.22211,233.58596,312.86
Public Knowledge
- Context
- Given the inclusion of Jeffrey Epstein's name, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
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 account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01383986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.577916
- DOJ Source
- View on DOJ