Illegal Activity
suspicious
Blackmail
none
Date
2018-01-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 20, 2018, listing accounts with large, zero, and negative balances. It includes the name of Jeffrey Epstein and several other individuals and entities along with their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180120
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Financial Information
Amounts:1,412,557.51.00199,865.832,237,040.56115,700.46815,908.11260,572.47387,695.00275,053.05239,245.56463,079.08545,544.66464,654.58204,968.55196,356.90338,408.40255,982.49477,858.62198,979.56198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.553,642,461.14288,637.38298,070.35251,451.32251,460.61
Public Knowledge
- Context
- Financial records involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN 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 2000KATI WANEK-FORSYTHE 2015 GRATAXCIS 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 accounts with large, zero, and negative balances.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, and their account balances, which could be relevant for investigating financial activities.
File Info
- File Name
- EFTA01422061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.620495
- DOJ Source
- View on DOJ