EFTA01369349.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 25, 2017, listing large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report includes details of cash management transfers and account balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20170125
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: RM0082289
Date: 2017-01-25

Illegal Activity

Severity: suspicious
Description: The report lists financial transactions and balances associated with Jeffrey Epstein and related entities, which raises suspicion due to his history.
Content Type: none

Financial Information

Amounts:2,402,643.88214,471.9811,866,301.73162,545.40101,625.36914,791.551,009,399.94356,024.62594,091.85413,101.19386,133.80.00298,184.53223,586.98183,869.081,000,000.005,607,205.461,287,810.701,000,000.001,000,000.00

Transactions:

CASH MANGMMT XFER
CASH MGMT TRANSFER

Public Knowledge

Context: Given the parties 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 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

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
Significance: The document lists financial transactions and balances associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01369349.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.733243
DOJ Source: View on DOJ