Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 31, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of their financial activity on that date.
Metadata
- Subject
- Daily Deposit Report 20170131
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0061684
- Date
- 2017-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Financial Information
Amounts:2,395,100.87214,471.9811,866,301.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30164,791.55.00268,985.58223,586.98155,769.481,000,000.005,607,205.461,287,810.70
Public Knowledge
- Context
- Financial reports related to 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 16
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, LLCDB
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01369426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.102619
- DOJ Source
- View on DOJ