Illegal Activity
suspicious
Blackmail
possible
Date
2017-02-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 3, 2017, listing large balances and transactions. It includes a $300,000 money transfer to Jeffrey Epstein and lists balances for various entities associated with him.
Metadata
- Subject
- Daily Deposit Report 20170203
- Sender
- UM
- Recipients
- —
- Document ID
- DB-SDNY-0061573
- Date
- 2017-02-03
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the large money transfer to Jeffrey Epstein warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't explicitly indicate blackmail, but the presence of large sums of money and multiple entities associated with Jeffrey Epstein could potentially be used for leverage or coercion. Further investigation is needed.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein is associated with multiple LLCs and companies listed in the report. |
Red Flags 2
- Large money transfer to Jeffrey Epstein.
- Multiple LLCs and companies associated with Jeffrey Epstein with significant balances.
Financial Information
Amounts:1,629,381.56214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62582,799.94401,505.12138,442.240.00260,913.45198,597.30151,432.731,000,000.005,609,179.751,288,137.46300,000.00
Transactions:
- MONEY TRANSFER of 300,000.00 to JEFFREY EPSTEIN
Public Knowledge
- Context
- Financial transactions involving 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
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, 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
- The report lists financial activity associated with Jeffrey Epstein and related entities, including a large money transfer.
File Info
- File Name
- EFTA01369355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.009527
- DOJ Source
- View on DOJ