Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 1, 2017, listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances, potentially warranting further investigation into the financial activities of these accounts.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061293
- Date
- 2017-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the listing of large sums of money in various accounts could be relevant in the context of other evidence of financial impropriety or potential illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and the listing of large sums of money in various accounts could be relevant in the context of other evidence of financial impropriety or potential coercion.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:3,785,134.46.00115,568.04100,291.79963,187.55220,653.82141,777.48258,964.28127,449.33232,898.91393,799.66310,898.32398,969.22448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
THE HAZE TRUSTNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial activity across multiple accounts, including those associated with Jeffrey Epstein and related entities. The large balances and zero balances may warrant further investigation.
File Info
- File Name
- EFTA01369172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.108989
- DOJ Source
- View on DOJ