Illegal Activity
suspicious
Blackmail
none
Date
2018-04-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 20, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and several trusts and LLCs, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180420
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, warranting further investigation into the source and purpose of these funds. The report itself does not provide clear evidence of illegal activity, but the association with Epstein raises concerns.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:104,813.971,739,393.52.00.00225,183.81676,254.50196,977.51322,743.55154,403.13289,515.00110,609.23585,885.17416,807.73274,394.28272,855.01439,736.74152,426.69389,995.84211,044.03507,262.21318,214.07398,182.142,503,667.84.00.00.00261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- 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 CompanySouthern 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 2000Axcis Information Network IncSouthern Trust Company, Inc.Butterfly TrustSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01430400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.272033
- DOJ Source
- View on DOJ