Illegal Activity
suspicious
Blackmail
none
Date
2018-04-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180414
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-14
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:141,938.382,532,104.98.00.00225,183.811,041,884.78205,147.51372,315.09267,509.09100,000.00289,515.00111,362.62592,906.04428,829.08274,394.28274,506.62239,736.74152,426.69482,263.42211,044.03499,797.44312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in a report of this nature 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 8
Organizations 27
The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyAxcis Information Network, Inc.Southern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Southern Trust Company, Inc.Butterfly TrustSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01421933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.370729
- DOJ Source
- View on DOJ