Illegal Activity
none
Blackmail
none
Date
2018-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 31, 2018, listing account balances for various entities. Notably, Jeffrey Epstein's account is included in the report with a balance of $1,350,647.26.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180131
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-31
Financial Information
Amounts:1,350,647.26199,865.832,316,155.29767,449.581,217,759.85250,345.77387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73190,145.95196,206.07233,111.50255,982.49685,606.92149,705.05198,182.142,503,667.84422,222.151,644,548.22365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report for various accounts.
- Significance
- This document lists account balances for various entities, including Jeffrey Epstein, as of January 30, 2018.
File Info
- File Name
- EFTA01430343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.188898
- DOJ Source
- View on DOJ