Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts as of November 5, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181106
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-11-06
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the listing of large sums of money in various accounts raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in accounts associated with individuals and trusts could potentially be used as leverage or to exert influence, depending on the context of these accounts and relationships.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,726,709.00.00305,126.04.00.00364,425.99131,921.50177,383.03510,314.91111,783.732,187,706.86286,463.15147,203.75790,453.14239,917.66137,662.73303,289.32368,548.701,967,637.77326,752.31288,898.62197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0519,431,951.942,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associates have been subject to significant media scrutiny and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 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 document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances as of a specific date.
File Info
- File Name
- EFTA01384358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.828947
- DOJ Source
- View on DOJ