Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 22, 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 highlights significant financial activity that warrants further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170822
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of large transactions and balances associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the report's focus on large transactions and balances could potentially be used to exert influence or leverage, depending on the context.
Red Flags 1
- Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,579,539.33256,645.63100,291.79963,187.55170,653.82641,777.48214,136.21563,842.57384,145.82130,898.32316,645.70448,182.147,717,706.441,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50500,000.00450,000.00113,260.22600,000.00150,000.00
Transactions:
- CASH MGMT TRANSFER
- MONEY TRANSFER
- PREAUTHORIZED DEBI
- CASH MANGMNT XFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with 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, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01370752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.666100
- DOJ Source
- View on DOJ