Illegal Activity
suspicious
Blackmail
none
Date
2018-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from April 28, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report includes balances for numerous LLCs and trusts, potentially warranting further investigation into their purpose and activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180428
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which raises suspicion given his history. The presence of numerous LLCs and trusts also warrants further investigation.
- Content Type
- first_hand
Financial Information
Amounts:3,876,522.22.00.001,530,342.35197,759.34375,386.19183,103.74319,515.00101,648.84485,885.17346,590.13252,504.30261,338.98200,246.61146,777.34260,484.59211,044.03484,857.49259,369.08398,182.142,503,667.84.00.00.00261,176.992,271,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely 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 LLCEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCES, LLCJSC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTANEK TRUST OF 2000XCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCRW 2009 LLCEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date. It may be relevant for understanding the financial network and transactions associated with these individuals and entities.
File Info
- File Name
- EFTA01430401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.616649
- DOJ Source
- View on DOJ