EFTA01415065.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-04-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 26, 2018, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein's account is listed with a balance of $1,389,243.52, along with several LLCs and trusts.

Metadata

Subject: RM0082289 Dail Deposit Report 20180426
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-04-26

Illegal Activity

Severity: suspicious
Description: The report itself does not show illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report itself does not indicate blackmail, but the presence of Jeffrey Epstein's name among entities with large balances warrants further investigation.

Red Flags 1

Large balances associated with various LLCs and trusts, including Jeffrey Epstein's account.

Financial Information

Amounts:1,389,243.52319,515.00101,648.84485,885.17416,807.73383,788.59211,044.03259,369.08398,182.142,503,667.844,771,044.90732,998.01322,844.642,027,102.03102,369.11

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report with large balances could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 11

SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE LLCLSJE, LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists several entities associated with large balances, including Jeffrey Epstein.

File Info

File Name: EFTA01415065.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:22.687395
DOJ Source: View on DOJ