Illegal Activity
suspicious
Blackmail
none
Date
2018-04-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 6, 2018, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180406
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-06
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,770,736.21.00.00225,183.81774,229.12219,706.51652,868.11198,647.39389,515.00122,312.28592,906.04446,835.08300,790.83333,878.98282,858.14159,510.01194,836.03211,044.03491,146.23319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
SOUTHERN 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 document lists accounts associated with Jeffrey Epstein and related entities, along with their balances, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01413844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.062411
- DOJ Source
- View on DOJ