Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from April 9, 2019, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report includes financial information for numerous individuals and organizations, potentially relevant to understanding financial relationships and transactions.
Metadata
- Subject
- Deposit Report 20190409
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01417018
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the presence of Jeffrey Epstein's name alongside large sums of money and various entities warrants further investigation into potential financial irregularities or undue influence. The report itself is not evidence of illegal activity, but the context of the investigation makes it suspicious.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't explicitly indicate blackmail, but the presence of Jeffrey Epstein's name alongside large sums of money and various entities warrants further investigation into potential financial irregularities or undue influence.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various accounts | Jeffrey Epstein's account balance is listed in the report. |
| ALI RASHID | Financial | Various accounts | Ali Rashid's account balance is listed in the report. |
| ASHLEY HOLDINGS INC | Business | ASHLEY HOMESTORES LTD | Related companies with financial transactions. |
| ASHLEY HOLDINGS INC | Business | ASHLEY REAL ESTATE, LLC | Related companies with financial transactions. |
| ASHLEY HOLDINGS INC | Business | ASHLEY DISTRIBUTION SERVICES LTD | Related companies with financial transactions. |
| ASHLEY HOLDINGS INC | Business | ASHLEY GLOBAL RETAIL, LLC | Related companies with financial transactions. |
| ASHLEY FURNITURE INDUSTRIES INC | Business | ASHLEY HOMESTORES LTD | Related companies with financial transactions. |
| SOUTHERN FINANCIAL LLC | Business | SOUTHERN TRUST COMPANY, INC. | Related companies with financial transactions. |
Red Flags 1
- Large balances associated with Jeffrey Epstein's account.
Financial Information
Amounts:2,108,083.94.00258,799.69245,869.67797,644.12671,480.88156,138.37794,597.17203,147.94849,427.05381,289.83876,791.12395,474.12366,237.36798,014.64397,882.14152,037.86952,975.73117,736.527,132,826.351,764,714.73520,568.5021,431,247.041,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- Given the public investigation, this information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists financial information related to Jeffrey Epstein and other individuals and entities. It could be significant for understanding financial relationships and transactions.
File Info
- File Name
- EFTA01417018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.009152
- DOJ Source
- View on DOJ