Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, which may warrant further investigation due to potential financial irregularities or connections to illegal activities.
Metadata
- Subject
- RA40082289 Daily Deposit Report 20181120
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RA40082289
- Date
- 2018-11-20
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further scrutiny for potential connections to illegal activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in accounts associated with individuals like the Waneks and Wagners, alongside large balances in other accounts, could potentially indicate financial arrangements or dependencies that might be exploited. Further investigation is needed to determine if any coercion is involved.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,358,475.48.001,482,966.20124,422.13607,670.77833,598.242,187,706.86275,952.29147,203.75789,557.84239,617.66116,647.65246,620.72293,060.171,917,637.77276,914.68265,189.172,503,667.84357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78
Public Knowledge
- Context
- The financial details of Jeffrey Epstein's accounts and related entities are likely of interest to the media and public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LAXZORRO MANAGEMENT, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 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 report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01384929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.210046
- DOJ Source
- View on DOJ