EFTA01417020.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 10, 2019, listing account balances and overdraft amounts for various entities, including Jeffrey Epstein and several Ashley-related companies. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: Daily Deposit Report 20190410
Sender: —
Recipients: —
Document ID: EFTA01417020
Date: 2019-04-10

Financial Information

Amounts:1,392,945.94.001,969,188.36244,289.67766,799.29470,520.133,156,138.37793,566.34203,147.94849,427.05381,289.83876,791.12404,736.47410,221.82798,014.64397,882.14.00.00152,037.86152,975.73.00.00.00.00.00.00.007,132,826.351,764,714.73520,568.5021,431,247.04.00.00.00.00.00.00.00.33.00.00.00.00.00.00.00.00.00.00.00.00.001,000,000314,65850,000,00050,000,00050,000,00030,000,00030,000,00025,000,00030,000,00030,000,00025,000,00025,000,00025,000,00025,000,00025,000,00025,000,000.0015,000,000.00.00.0025,000,000.00.00

Public Knowledge

Context: Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

JEFFREY EPSTEIN ALI RASHID RAHUL VAID

Organizations 25

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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INCASHLEY

Text Analysis

Tone: Professional
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and various Ashley entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01417020.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.292582
DOJ Source: View on DOJ