Illegal Activity
suspicious
Blackmail
possible
Date
2018-12-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily report listing large, zero, and negative balances for various accounts as of December 7, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and organizations.
Metadata
- Subject
- RM0082289 Daily D posit Report 20181208
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-08
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large sums of money could be relevant in the context of other information.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large balances for various individuals and entities, including Jeffrey Epstein. While the report itself doesn't explicitly indicate blackmail, the presence of Epstein's name and the listing of large sums of money could be relevant in the context of other information.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:5,579,948.79.00.00.00.001,071,006.88135,982.70766,146.46159,077.44687,706.86246,215.78147,203.75783,195.73194,617.66182,926.53298,638.621,917,797.16292,792.58204,019.93.00.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.30.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10406,305.18153,184.10153,184.10253,184.10153,184.101,531,210.82102,039.85203,114.301,531,210.82153,184.10406,368.191,531,210.821,218,108.761,751,323.29.00350,088.22.001,000,000.001,000,000.0020,000,000.001,000,000.005,000,000.001,000,000.005,000,000.002,500,000.001,000,000.002,500,000.002,500,000.002,500,000.002,500,000.0010,000,000.001,000,000.001,000,000.001,000,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 18
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000ASHLEY HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, showing their respective balances.
File Info
- File Name
- EFTA01421327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.166096
- DOJ Source
- View on DOJ