EFTA01369040.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 27, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It also includes a large money transfer transaction for NES, LLC.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0061104
Date: 2017-01-28

Illegal Activity

Severity: suspicious
Description: The report lists financial transactions and balances for various entities, including Jeffrey Epstein. The large amounts and the number of LLCs could be suspicious, but there is no clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:2,402,600.87214,471.9811,866,301.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30174,602.19.00272,410.44223,586.98183,814.481,000,000.005,607,205.461,287,810.70210,613.86

Transactions:

MONEY TRANSFER

Public Knowledge

Context: Financial records related to Jeffrey Epstein are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 15

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC

Financial Entities 1

SOUTHERN TRUST COMPANY, INC.

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 lists financial transactions and balances for various entities, including Jeffrey Epstein.

File Info

File Name: EFTA01369040.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.842574
DOJ Source: View on DOJ