Illegal Activity
suspicious
Blackmail
none
Date
2019-04-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 30, 2019, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $564,454.28.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190430
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Account belonging to Jeffrey Epstein with a significant balance.
Financial Information
Amounts:564,454.281,025,377.03223,334.81372,957.92592,471.90160,533.29248,970.44208,264.35121,758.29145,178.14118,077.11397,882.14865,844.42478,755.05595,061.82
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, LLCLS)E, 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 INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
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 one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.565598
- DOJ Source
- View on DOJ