Illegal Activity
suspicious
Blackmail
none
Date
2018-07-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report may be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- posit Report 20180707
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2018-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a balance, which could be relevant to investigations into his financial activities.
- Content Type
- first_hand
Financial Information
Amounts:294,860.55186,854.50347,374.83293,228.13422 856.70389,236.96126 087.60197,882.142 503 667.84734,175.44323 432 1440,521,596.75533,630.09102,761.56
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
NEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES LLLSJE, LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTBUTTERFLY TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be a report listing large, zero, and negative balances for various accounts.
- Significance
- The report lists financial information for entities associated with Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01415190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.798660
- DOJ Source
- View on DOJ