Illegal Activity
suspicious
Blackmail
none
Date
2018-03-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from March 13, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180313
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which, in the context of other documents, could be relevant to potential illegal activities. The presence of numerous LLCs and trusts with large balances warrants further investigation.
- Content Type
- first_hand
Financial Information
Amounts:2,900,916.15.00150,078.56447,076.12249,860.68760,938.55758,681.18102,040.11389,515.00144,750.821,638,983.82446,835.08357,800.61369,244.71341,171.79173,701.19540,778.44251,023.47524,124.61381,598.69398,182.142,503,667.84.00.00.00.0015,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATTHE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.DARREN K. INDYKE PLLC -SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein and related entities, which could be relevant for financial analysis and investigations.
File Info
- File Name
- EFTA01432669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.585802
- DOJ Source
- View on DOJ