Illegal Activity
suspicious
Blackmail
possible
Date
2017-08-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 29, 2017, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein's account is listed with a balance of $1,568,494.32, along with other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170829
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-29
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of Jeffrey Epstein's name in a report listing large balances could be a potential red flag, depending on the context and purpose of the report. Further investigation is needed to determine if there are any connections to blackmail or coercion.
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,568,494.32256,593.46963,187.55170,653.82641,132.74214,065.86551,327.30322,479.15130,898.32288,685.787,717,706.441,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50448,182.14
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 20
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, 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 entities and individuals with their respective account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01372654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.980201
- DOJ Source
- View on DOJ