Illegal Activity
none
Blackmail
none
Date
2017-06-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein, trusts, and companies. It provides a snapshot of financial holdings as of June 22, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170623
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-06-23
Financial Information
Amounts:2,396,403.78.00156,217.67100,591.79963,187.55230,331.42202,849.30311,317.80173,179.96371,153.59211,981.85436,089.56579,892.21598,482.147,726,429.44.00.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84.00.00250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
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 6
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document lists account balances for various entities, including Jeffrey Epstein and related trusts and companies.
File Info
- File Name
- EFTA01369092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.343933
- DOJ Source
- View on DOJ