Illegal Activity
suspicious
Blackmail
none
Date
2017-01-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial activity within these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170110
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-10
Illegal Activity
- Severity
- suspicious
- Description
- The report lists various entities associated with Jeffrey Epstein and their respective balances, which could be related to financial irregularities.
- Content Type
- none
Financial Information
Amounts:1,806,209.56214,471.9811,866,301.73218,795.05101,625.36914,791.551,009,399.94631,401.81436,223.10541,556.010.00198,758.5110,607,205.461,487,810.70
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists various entities associated with Jeffrey Epstein and their respective balances.
File Info
- File Name
- EFTA01368956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.640687
- DOJ Source
- View on DOJ