Illegal Activity
suspicious
Blackmail
none
Date
2018-05-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from May 1, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein and several trusts and LLCs. Some accounts, such as The Haze Trust, have very large balances.
Metadata
- Subject
- Deposit Report 20180502
- Sender
- RM CODE
- Recipients
- —
- Document ID
- 82289
- Date
- 2018-05-02
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large account balances is suspicious, given his history. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:3,851,284.16.00.00.001,461,039.57178,516.51347,915.00181,345.64319,515.00100,009.06485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59232,992.92211,061.54392,007.85259,369.08398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely 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 deposit report showing account balances.
- Significance
- This document lists account balances for various entities and individuals, including Jeffrey Epstein and several trusts and LLCs. The large balances in some accounts, particularly The Haze Trust, are notable.
File Info
- File Name
- EFTA01416370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.018315
- DOJ Source
- View on DOJ