Illegal Activity
none
Blackmail
none
Date
2018-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 1, 2018, listing account names and balances. It includes Jeffrey Epstein and numerous LLCs and trusts.
Metadata
- Subject
- Daily Deposit Report 20180301
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01418210
- Date
- 2018-03-01
Financial Information
Amounts:1,171.92-150,078.561,152,788.01754,023.761,042,734.92106,961.46387,695.00156,774.31238,983.82446,835.08413,272.58396,574.82356,235.68173,768.17165,778.44251,023.47436,623.59383,839.23198,182.142,503,667.8415,000,000.00253,302.221,096,324.28341,184.5849,279,231.937,019,583.454,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- This document lists various entities and individuals associated with account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01418210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.591007
- DOJ Source
- View on DOJ