Illegal Activity
suspicious
Blackmail
none
Date
2019-04-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 16, 2019, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein has a large balance listed, and there are several large credit amounts to Ashley entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190416
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-16
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ASHLEY FURNITURE INDUSTRIES INC | business | ASHLEY HOLDINGS INC | Related companies with large financial transactions |
Red Flags 2
- Large balance for Jeffrey Epstein
- Large credit amounts to Ashley entities
Financial Information
Amounts:2,397,888.861,112,650.40236,939.67556,465.02323,008.75156,138.37784,664.49158,333.07753,053.45381,289.83831,590.76363,684.62431,309.13749,692.17397,882.14865,844.427,132,826.351,764,714.73520,568.5021,441,114.531,000,000.00314,658.3350,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00
Transactions:
- Daily deposit report showing large, zero, and negative balances
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHIRD LAKE PARTNERS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.ASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of account balances.
- Significance
- The report lists large balances for Jeffrey Epstein and several Ashley entities, as well as large credit amounts to Ashley entities.
File Info
- File Name
- EFTA01421998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.695041
- DOJ Source
- View on DOJ