Illegal Activity
suspicious
Blackmail
none
Date
2017-03-28
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, 2017, listing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity that may warrant further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170328
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and related entities with large balances and transactions, which could be suspicious depending on the context.
- Content Type
- none
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:2,074,562.95123,671.46101,625.36963,885.5515,085,423.48311,989.18488,288.03290,347.86347,571.90380,733.71233,609.19343,057.65798,482.14.00.00.00610,339.131,038,433.90250,278.30250,122.3220,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.00.00.00249,900.00249,900.00250,000.0015,000,000.0015,000,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
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
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHE HAZE TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity, including large transactions and balances, associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01368872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.792430
- DOJ Source
- View on DOJ