Illegal Activity
suspicious
Blackmail
none
Date
2018-01-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 16, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these entities on that specific date.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of investigations, but the report itself doesn't indicate illegal activity. The large balances and multiple LLCs could warrant further investigation.
- Content Type
- none
Financial Information
Amounts:1,746,960.50.00199,865.83985,869.10115,984.46715,908.11324,878.37131,667.98387,695.00284,790.74239,245.56463,079.08562,185.60472,878.24348,814.49203,617.91359,877.65255,982.49564,930.25205,552.17198,182.142,503,667.84.00.00.00.00247,930.891,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.024,284,932.558,642,461.14288,637.385,298,070.35251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's finances, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 LLCdb.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial status of various entities, including Jeffrey Epstein, on a specific date.
File Info
- File Name
- EFTA01424570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.031571
- DOJ Source
- View on DOJ