Illegal Activity
none
Blackmail
none
Date
2018-07-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts as of July 24, 2018. It includes Jeffrey Epstein's account with a balance of $1,432,452.02.
Metadata
- Subject
- Dail Deposit Report 20180725
- Sender
- —
- Recipients
- ACCT
- Document ID
- EFTA01417255
- Date
- 2018-07-25
Financial Information
Amounts:1,432,452.02538,446.34241,319.95674,081.89838,507.68376,315.00263,152.63347,374.83293,228.13166,067.32178,787.03343,155.27117,037.42499,577.54126,087.60255,390.04464,682.58197,882.142,503,667.84436,628.192,057,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01
Public Knowledge
- Context
- The document lists Jeffrey Epstein's account balance, which is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
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 TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LL
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances, including a large balance for Jeffrey Epstein.
File Info
- File Name
- EFTA01417255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.363897
- DOJ Source
- View on DOJ