EFTA01421122.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 31, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein, raising potential concerns given his history.
Metadata
Subject
RM0082289 Dail De osit Report 20180331
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
RM0082289
Date
2018-03-31
Illegal Activity
Severity
suspicious
Description
The report itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name alongside large sums of money raises suspicion, given his history.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The report lists accounts with large balances, including accounts associated with Jeffrey Epstein. While not direct evidence, large sums of money could potentially be used for illicit purposes, including blackmail or coercion.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:122,838.772,018,323.091,500,000.00225,183.811,634,541.28241,242.58659,385.46269,687.32389,515.00122,312.28593,499.76446,835.08305,747.27340,133.48283,020.09159,510.01196,858.97226,044.03467,599.10319,742.02398,182.142,503,667.84253,452.815,046,044.90341,387.42267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
Context
Jeffrey Epstein's financial dealings have been subject to media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
NOEL VOLPEJEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK
Organizations 26
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.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists accounts with large balances, including accounts associated with Jeffrey Epstein.
File Info
File Name
EFTA01421122.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.006845
DOJ Source
View on DOJ