Illegal Activity
suspicious
Blackmail
possible
Date
February 1.2019 to February 28. 2019
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for THE HAZE TRUST from February 2019, showing significant financial activity, including transfers to and from other entities. Notably, Jeffrey Epstein is referenced in an incoming money transfer to the trust, which raises potential concerns.
Metadata
- Subject
- Summar). of Account Dalance(s)
- Sender
- Deutsche Bank Trust Co. Americas
- Recipients
- THE HAZE TRUST
- Document ID
- 42967287
- Date
- February 1.2019 to February 28. 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name in a financial transaction is suspicious and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a financial transaction warrants further investigation for potential coercion or blackmail, although there is no direct evidence in this document.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | banking | Deutsche Bank Trust Co. Americas | THE HAZE TRUST has an account with Deutsche Bank Trust Co. Americas |
| JEFFREY EPSTEIN | financial | THE HAZE TRUST | Incoming money transfer to THE HAZE TRUST references JEFFREY EPSTEIN |
| SOUTHERN FINANCIAL LLC | financial | THE HAZE TRUST | Incoming money transfer to THE HAZE TRUST from SOUTHERN FINANCIAL LLC |
Red Flags 3
- Large sums of money being transferred in and out of the account.
- Account being closed at the end of the statement period.
- Involvement of Jeffrey Epstein in a money transfer to THE HAZE TRUST.
Financial Information
Amounts:58,759,938.49531.565.382.8350.00355.32I 321.345.288,791,283.7711.715.363.917000000 0073.005.50167.414.6112.608.253.537,000,000.0024,564,037.55531.565.382.831,345.2811,713,363.917,000,000.0073,005.50167.414.6112.608.253.5358.791.283.777.000.000.0024.564.037.55
Transactions:
- Cash Mgmt Mir Cr REF 01612584 FUNDS TRANSFER ERM DEP 7700(8;49 FROM
- Cash Mgmt Trsir Dr REF 03812051. FUNDS TRANSFER TO DEP 42952771 FROM TO CLOSE ACCOUNT
- Cash Mgmt Tnfr Cr REF 05012001 FUNDS TRANSFER FRNI DEP 42952771 FROM
- Cash Mgmt Trsfr Cr REF 05012011 FUNDS TRANSFER FRNI DEP 35269691 FROM
- Incoming Money Ttnsf ORG=N4G-023804-1 SOUTHERN FINANCIAL. LLC 6100 RED 1100 K QUARTER I33 ST TH 0219B1Q8152C011289
- Incoming Money Tmsf ORO=N40-024943.1 THE HAZE TRUST UAD 0209,99 JEFFREY EPSTEIN DARREN K I 0219B1Q8152C010385
- Incoming Money Tmsf ORO-N40-023804-1 SOUTHERN FINANCIAL LI.0 6100 RED1100 K QUARTER B3 ST TH 021981081520010464
- Cat Mgml Trsfr Dr REF 05311571 FUNDS TRANSFER TO DEP 35269691 FROM
- Cash Mgmt Trsfr Dr REF 0531201 L FUNDS TRANSFER TO DEP 42952771 FROM TO CLOSE 1LAZE TRUST ACC 7287
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Co. AmericasTHE HAZE TRUSTSOUTHERN FINANCIAL LLC
Locations 4
ST, THOMAS 00802UNITED STATES VIRGIN ISLANDS6100 RED HOOK QUARTER B3345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for THE HAZE TRUST.
- Significance
- This document shows financial transactions involving THE HAZE TRUST, Jeffrey Epstein, and Southern Financial LLC.
File Info
- File Name
- EFTA01288264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.415307
- DOJ Source
- View on DOJ