Illegal Activity
suspicious
Blackmail
none
Date
2018-01-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This report, dated January 4, 2018, lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It provides a snapshot of financial activity for these entities at that time.
Metadata
- Subject
- nc'nosit Report 20180104
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a significant balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- none
Financial Information
Amounts:1,549,136.48.00249,865.831,450,569.98132,743.46599,437.78381,137.69239,245.56415,319.08570,735.03489,960.95203,684.89142,342.93255,982.49261,739.65210,659.81198,182.142,503,667.84.00.00.00.00247,930.892,898,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists financial balances for various entities, including Jeffrey Epstein and related trusts and companies. It provides a snapshot of account activity at a specific point in time.
File Info
- File Name
- EFTA01417234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.217991
- DOJ Source
- View on DOJ