Illegal Activity
suspicious
Blackmail
none
Date
2018-07-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides account names and their corresponding balances as of July 25, 2018.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180726
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations.
- Content Type
- first_hand
Financial Information
Amounts:2 520 703.02376,315.00263,152.63347,374.83293 228.13342,130.4117,037.42499,577.54464,682.58197,882.142,503,667.84557,50734,175.44323 432.14533,630.09
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA LTD
Text Analysis
- Tone
- Neutral
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
- File Name
- EFTA01415140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.399349
- DOJ Source
- View on DOJ