Illegal Activity
suspicious
Blackmail
none
Date
20190404
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 4, 2019, listing accounts with large, zero, and negative balances. Jeffrey Epstein's name appears on the list, which could be of interest given the context of investigations into his financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190404
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 20190404
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of accounts with large, zero, and negative balances raises suspicion, but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Unknown | ALI RASHID | Both listed under 'ZERO AND NEGATIVE BALANCES' |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Affiliate | ASHLEY HOMESTORES LTD | Related companies |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Affiliate | ASHLEY REAL ESTATE, LLC | Related companies |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Affiliate | ASHLEY DISTRIBUTION SERVICES LTD | Related companies |
| ASHLEY FURNITURE INDUSTRIES INC | Subsidiary/Affiliate | ASHLEY GLOBAL RETAIL, LLC | Related companies |
Financial Information
Amounts:3,328,371.18372,572.36241,369.67798,096.19671,480.88254,453.37804,655.71247,647.94849,427.05381,289.83894,879.03519,253.29288,577.21827,057.51397,882.14152,037.86455,238.89207,736.527,132,826.351,764,714.73520,568.5021,431,247.041,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein among accounts with large, zero, and negative balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01441644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.932241
- DOJ Source
- View on DOJ