Illegal Activity
suspicious
Blackmail
none
Date
2017-03-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 3, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170303
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, some with large balances, which could warrant further investigation.
- Content Type
- first_hand
Financial Information
Amounts:2,344,900.64.00137,311.23101,625.36963,885.55347,984.29522,291.00363,473.10444,949.59.00104,494.62133,609.19815,617.22.00.00.00.00.00.002,110,339.131,288,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61.00.00.00.00.00.00.00
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 19
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01373586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.371729
- DOJ Source
- View on DOJ