Illegal Activity
suspicious
Blackmail
none
Date
2019-04-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from April 20, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $664,914.28.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190420
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:664,914.28612,777.74222,584.81391,951.59152,792.93256,138.37184,211.68249,303.45329,007.10181,302.06224,903.67224,181.06397,882.14865,844.42592,619.50
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCNES, LLCSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCIIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCFARINA 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 TRUST COMPANY, INC.
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01390667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.324758
- DOJ Source
- View on DOJ