Illegal Activity
suspicious
Blackmail
none
Date
2018-05-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 9, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes an account associated with Jeffrey Epstein with a balance of $3,406,703.27.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180509
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-09
Illegal Activity
- Severity
- suspicious
- Description
- The report lists an account belonging to Jeffrey Epstein with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Red Flags 1
- Large balances in various accounts, including one associated with Jeffrey Epstein.
Financial Information
Amounts:3,406,703.27.001,170,550.48164,005.51342,008.00477,024.56396,015.00485,885.17346,590.13248,144.08253,551.36176,731.58147,179.24212,238.92151,061.54410,852.66249,236.24398,182.142,503,667.84261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name on a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 38
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for a specific RM code.
- Significance
- The report lists accounts with potentially unusual balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01421894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.765986
- DOJ Source
- View on DOJ