Illegal Activity
suspicious
Blackmail
none
Date
2018-03-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 9, 2018, listing account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity and may be relevant to investigations into Epstein's finances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180309
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a large balance report warrants further investigation, although the report itself does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various entities | Jeffrey Epstein's account balance is listed in the report along with numerous other entities. |
Financial Information
Amounts:2,901,030.32150,078.56533,497.79263,381.91713,035.79864,301.18102,040.11389,515.00144,806.362,138,983.82446,835.08357,870.96369,314.38341,232.54173,768.17540,778.44251,023.47500,603.15381,651.73398,182.142,503,667.8415,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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 listing account balances.
- Significance
- The report includes Jeffrey Epstein's account balance and those of numerous other entities, potentially relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01421766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.629047
- DOJ Source
- View on DOJ