Illegal Activity
suspicious
Blackmail
none
Date
2017-03-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 11, 2017, highlighting large transactions and balances in Jeffrey Epstein's accounts. It shows significant sums of money moving in and out of his accounts through automatic transfers and incoming money transfers.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170311
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-11
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the large sums of money moving in and out of Jeffrey Epstein's accounts are suspicious and warrant further investigation.
- Content Type
- none
Red Flags 1
- Large transactions and balances in Jeffrey Epstein's accounts.
Financial Information
Amounts:1,819,528.07130,967.82101,625.36963,885.55347,984.29518,264.61356,078.68422,688.47253,609.19796,018.092,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.00786,525.391,132,731.9636,000,000.004,000,000.00
Transactions:
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report, highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity on a specific date, including large transactions and account balances.
File Info
- File Name
- EFTA01370293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.798764
- DOJ Source
- View on DOJ