Illegal Activity
suspicious
Blackmail
none
Date
2018-08-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report also includes balances for various trusts, LLCs, and individuals.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180824
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and associated entities in a report of large, zero, and negative balances raises suspicion, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Financial Information
Amounts:2,467,314.27.00.00.00.001,091,416.59241,596.06305,139.46317,412.93122,131.601,376,315.00201,299.91326,685.34285,583.43259,740.02105,692.09264,143.22106,978.62240,223.252,025,025.07149,625.93406,441.23197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00334,744.481,485,501.88704,736.63323,679.36268,350.481,165,068.4535,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCTHE 2017 CATERPILLAR TRUSTCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of 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
- EFTA01384331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.804601
- DOJ Source
- View on DOJ