EFTA01373726.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-02-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from February 25, 2017, listing large, zero, and negative balances in various accounts. The report includes accounts associated with Jeffrey Epstein and related entities, showing their balances on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20170225
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-02-25

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation.
Content Type: none

Red Flags 1

Large balances in various accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:761,287.81214,471.9811,868,121.73144,581.10101,625.36963,885.55352,263.19542,634.61377,772.45485,195.95.00172,000.76133,597.30113,178.491,000,000.004,109,179.751,288,137.462,000,130.311,000,048.33.00.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 17

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCGEW 2007 LLCCRW 2007 LLCTHE HAZE TRUST

Financial Entities 1

SOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report highlighting large, zero, and negative balances.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. The report flags accounts with large balances, which could be relevant for financial analysis or investigation.

File Info

File Name: EFTA01373726.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.489469
DOJ Source: View on DOJ