Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 24, 2018, listing account balances for various entities, including Jeffrey Epstein. The report shows a balance of $1,361,382.81 for Jeffrey Epstein's account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180124
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-24
Financial Information
Amounts:1,361,382.81199,865.832,166,959.30100,218.42742,435.58333,143.23387,695.00269,753.05239,245.56463,079.08545,544.66463,356.51204,968.55196,356.90330,585.69255,982.49495,390.15188,906.97198,182.142,503,667.84135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 27
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 TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01414698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.240812
- DOJ Source
- View on DOJ