Illegal Activity
suspicious
Blackmail
none
Date
2019-04-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 13, 2019, listing account balances for various entities and individuals, including Jeffrey Epstein. The report highlights large, zero, and negative balances, potentially warranting further investigation into the listed accounts.
Metadata
- Subject
- Daily Deposit Report 20190413
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a financial report warrants further scrutiny, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ASHLEY FURNITURE INDUSTRIES INC | subsidiary | ASHLEY HOMESTORES LTD | Likely a parent-subsidiary relationship based on similar names |
| ASHLEY FURNITURE INDUSTRIES INC | subsidiary | ASHLEY REAL ESTATE, LLC | Likely a parent-subsidiary relationship based on similar names |
| ASHLEY FURNITURE INDUSTRIES INC | subsidiary | ASHLEY DISTRIBUTION SERVICES LTD | Likely a parent-subsidiary relationship based on similar names |
| ASHLEY FURNITURE INDUSTRIES INC | subsidiary | ASHLEY GLOBAL RETAIL, LLC | Likely a parent-subsidiary relationship based on similar names |
Red Flags 1
- The inclusion of Jeffrey Epstein's name in a list of accounts with large, zero, or negative balances may warrant further investigation.
Financial Information
Amounts:2,402,692.121,176,514.54238,789.67556,465.02323,008.75100,000.00156,138.37784,664.49158,333.07753,053.45381,289.83831,590.76363,684.62386,322.55749,692.17397,882.14865,844.42592,619.50152,975.737,132,826.351,764,714.73520,568.5021,441,114.531,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHIRD LAKE PARTNERS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily deposit report showing account balances, including large, zero, and negative balances.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, along with their account balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01431774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.948379
- DOJ Source
- View on DOJ