EFTA01369162.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 24, 2017, listing large, zero, and negative balances for various accounts. It includes an account belonging to Jeffrey Epstein with a balance of $2,407,643.88.
Metadata
Subject
RM0082289 Daily Deposit Report 20170124
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-01-24
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant to investigations into his financial activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has an account at Southern Trust Company, Inc.
Financial Information
Amounts:2,407,643.88214,471.9811,866,301.73162,545.40101,625.36914,791.551,009,399.94356,024.62594,091.85413,101.19386,133.80301,725.93223,586.98183,869.086,607,205.461,287,810.70
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
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.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations.
File Info
File Name
EFTA01369162.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.154513
DOJ Source
View on DOJ