Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from August 4, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and potential areas of concern.
Metadata
- Subject
- Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2017-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not explicitly show illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists financial activity associated with Jeffrey Epstein and related entities, which may be relevant to investigations. The large sums of money and complex network of LLCs could potentially be used for illicit activities or to exert influence.
Red Flags 3
- Large balances associated with Jeffrey Epstein and related entities.
- Zero balances in multiple accounts.
- Negative balances in multiple accounts.
Financial Information
Amounts:3,433,258.80.00266,558.93100,291.79963,187.55170,653.82141,777.48243,103.66116,401.16187,007.16393,799.66160,898.32358,762.08448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS7E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists financial activity associated with Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01370986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.095983
- DOJ Source
- View on DOJ