Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 28, 2018, listing accounts with large, zero, and negative balances. Notably, Jeffrey Epstein's account is included with a balance of $2,056,596.82.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180328
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-28
Financial Information
Amounts:111,587.762,056,596.82.00.00150,078.562,165,432.39241,224.86659,902.02327,991.48389,515.00133,020.69633,421.84446,835.08325,263.08348,405.98308,283.14166,661.23343,715.00226,023.47492,722.29341,538.75398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
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.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with notable balances, including Jeffrey Epstein's account.
File Info
- File Name
- EFTA01430853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.470624
- DOJ Source
- View on DOJ