Illegal Activity
suspicious
Blackmail
none
Date
2018-05-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 23, 2018, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $2,564,269.93.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180523
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-23
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, warranting further investigation into the source and purpose of these funds.
- Content Type
- first_hand
Financial Information
Amounts:2,564,269.93.00137,301.23.00.00.001,145,913.57163,583.96413,973.76214,228.24128,169.36396,015.00187,154.50485,885.17346,590.13225,161.21245,070.08152,052.49142,114.07172,419.43151,061.54566,988.66197,415.95398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27149,900.00149,900.00.00.00.00149,900.00.00.00.00.00.00.00.00.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of account activity on a specific date.
File Info
- File Name
- EFTA01421778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.694947
- DOJ Source
- View on DOJ