Illegal Activity
suspicious
Blackmail
none
Date
2017-11-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 3, 2017, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns.
Metadata
- Subject
- Dal y Deposit Report 20171103
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064125
- Date
- 2017-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- none
Financial Information
Amounts:1,669,593.97.00164,853.81437,789.60590,451.82302,841.84556,850.15185,927.74348,182.142,503,667.84.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists various accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01370997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.934339
- DOJ Source
- View on DOJ