Illegal Activity
none
Blackmail
none
Date
2018-04-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report listing account balances for Jeffrey Epstein and various related individuals and entities. It highlights large, zero, and negative balances as of April 3, 2018.
Metadata
- Subject
- posit Report 20180404
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-04
Financial Information
Amounts:1,788,135.01225,183.811,366,817.41225,306.51653,080.11237,787.27389,515.00122,312.28593,499.76446,835.08300,790.83333,878.98282,858.14159,510.01196,858.97226,044.03408,295.30319,742.02398,182.142,503,667.84253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial information is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 26
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.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances for Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01415515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.536996
- DOJ Source
- View on DOJ