EFTA01390672.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-04

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from April 3, 2019, listing large, zero, and negative balances for various accounts, including those of Jeffrey Epstein and Ashley Furniture Industries. The report provides a snapshot of the financial status of these entities on that specific date.

Metadata

Subject: Daily Deposit Report 20190404
Sender: —
Recipients: —
Document ID: —
Date: 2019-04-04

Financial Information

Amounts:3,328,371.18.00372,572.36241,369.67798,096.19671,480.88254,453.37804,655.71247,647.94849,427.05381,289.83894,879.03519,253.29288,577.21827,057.51397,882.14152,037.86455,238.89207,736.527,132,826.351,764,714.73520,568.5021,431,247.041,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: The document details financial information related to Jeffrey Epstein and Ashley Furniture Industries, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

JEFFREY EPSTEIN ALI RASHID RAHUL VAID

Organizations 23

HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS1E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSHLEY HOLDINGS INCSHLEY HOMESTORES LTDSHLEY REAL ESTATE, LLCSHLEY DISTRIBUTION SERVICES LTDSHLEY GLOBAL RETAIL, LLCSHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document lists financial balances for Jeffrey Epstein and several companies, including Ashley Furniture Industries.

File Info

File Name: EFTA01390672.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.960953
DOJ Source: View on DOJ