Illegal Activity
suspicious
Blackmail
none
Date
2018-10-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 13, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181013
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and transactions.
- Content Type
- first_hand
Financial Information
Amounts:2,465,530.11.00523,126.04775,000.00.00.002,158,921.83157,130.99191,985.61785,739.181,187,706.86353,156.06147,203.75218,453.14255,684.99162,307.05526,235.071,967,469.08316,544.68104,914.73197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00217,995.842,470,113.49705,802.21314,162.94.00.00-268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,442.77.00
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST
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 associated with Jeffrey Epstein and related entities, along with other individuals and organizations.
File Info
- File Name
- EFTA01384087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.415058
- DOJ Source
- View on DOJ