Illegal Activity
suspicious
Blackmail
none
Date
2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 31, 2019, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $3,641,578.20, along with numerous other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190131
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a significant balance, which raises suspicion given his history. However, the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Financial Information
Amounts:3,641,578.20.00314,658.33100,100.00100,100.001,238,000.00.00.00.001,266,030.45120,271.78768,275.74467,663.72100,000.002,923,487.56362,747.97249,347.94568,364.42120,778.90463,562.24457,589.56716,554.542,232,836.20424,753.60378,414.60497,882.148,789,938.49.00.00.00.00.00.00720,000.00100,100.00720,000.00.00.00720,000.00.00.00.00.00161,396.753,564,620.75357,146.85.00.00.00.00.007,435,467.342,634,292.894,399,614.531,250,210.881,250,458.731,248,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.081,012,997.01.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.002,500,000.001,000,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00.00.00500,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report, especially one flagged for large balances, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, potentially highlighting accounts of interest due to their size or unusual activity.
File Info
- File Name
- EFTA01421196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.951778
- DOJ Source
- View on DOJ