Illegal Activity
suspicious
Blackmail
possible
Date
2018-02-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from February 16, 2018, listing account balances for various entities, including Jeffrey Epstein and several LLCs and trusts. The report highlights large, zero, and negative balances, potentially indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180216
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large sums of money in various accounts raises suspicion, given his history.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of numerous LLCs and trusts with large sums of money could potentially be used for illicit activities or to exert influence, although there is no direct evidence of blackmail in this document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein appears to be associated with various LLCs and Trusts listed in the report, possibly through financial transactions or ownership. |
Red Flags 2
- Large account balances associated with Jeffrey Epstein and related entities.
- Multiple LLCs and Trusts with significant balances.
Financial Information
Amounts:2,462,267.47.00149,982.13722,155.70763,999.80943,988.37387,695.00189,704.51238,983.82463,079.08441,960.66420,986.87181,057.62198,151.44251,004.21466,444.22198,182.142,503,667.84.00.00.00.00270,310.791,049,748.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Transactions:
- Daily deposit report showing balances for various accounts.
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 7
Organizations 26
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of account balances, including large, zero, and negative balances.
- Significance
- The document lists account balances for Jeffrey Epstein and various associated entities, which may be relevant for financial investigations.
File Info
- File Name
- EFTA01416468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.886766
- DOJ Source
- View on DOJ