EFTA01373782.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-02-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 16, 2017, listing large, zero, and negative balances for various accounts. Several of these accounts are associated with Jeffrey Epstein and related entities, indicating potential financial activity of interest.
Metadata
Subject
RM0082289 Daily Deposit Report 20170216
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-02-16
Illegal Activity
Severity
suspicious
Description
The report lists several entities associated with Jeffrey Epstein with large account balances, which warrants further investigation into potential illegal activities.
Content Type
none
Red Flags 1
  • Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,471,659.26214,471.9811,868,121.73145,078.29101,625.36963,885.55356,024.62542,701.81379,137.19.00246,811.56148,597.30129,677.511,000,000.005,609,179.751,288,137.46
Public Knowledge
Context
Financial records related to 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 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
This document lists several entities associated with Jeffrey Epstein and their account balances, which could be relevant for investigating financial activities.
File Info
File Name
EFTA01373782.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.904574
DOJ Source
View on DOJ