EFTA01371744.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from July 15, 2017, listing large, zero, and negative balances for various accounts. Several accounts are associated with Jeffrey Epstein and related entities, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20170715
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-07-15

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other entities, showing significant financial activity. The large sums and numerous LLCs could be indicative of suspicious financial activity.
Content Type: first_hand

Financial Information

Amounts:1,358,256.14143,659.17100,291.79963,187.55220,653.82173,343.05279,977.97142,110.54287,963.80116,188.53310,871.92482,506.74448,182.147,717,706.449,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39123,689.14

Transactions:

PREAUTHORIZED DESI

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 19

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCWHIR ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLC7 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCGEW 2007 LLCCRW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists accounts associated with Jeffrey Epstein and other entities, showing significant financial activity.

File Info

File Name: EFTA01371744.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.173588
DOJ Source: View on DOJ