Illegal Activity
suspicious
Blackmail
possible
Date
2018-04-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 21, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns about financial activities.
Metadata
- Subject
- RM0082289 Dail De osit Report 20180421
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be a red flag, as financial resources can be used for coercive purposes. Further investigation is needed to determine if there is any connection to blackmail or coercion.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:104,813.971,739,393.52.00.00225,183.81669,368.72196,977.51322,388.55333,013.59319,515.00110,550.69585,885.17416,807.73274,320.93272,785.34439,675.99152,356.34383,788.59211,044.03494,905.90318,158.03398,182.142,503,667.84.00.00.00261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.
File Info
- File Name
- EFTA01415401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.039810
- DOJ Source
- View on DOJ