Illegal Activity
suspicious
Blackmail
none
Date
2017-03-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report highlighting large balances and transactions. It includes a large transfer of funds involving Jeffrey Epstein, which is a notable financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170304
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-04
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large transfer of funds involving Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Large transfer of funds involving Jeffrey Epstein
Red Flags 1
- Large transfer of funds involving Jeffrey Epstein.
Financial Information
Amounts:1,903,470.07.00136,214.80101,625.36963,885.55347,984.29522,291.00363,305.08444,650.19.00100,709.87133,609.19813,803.56.00.00.00.00.00.002,110,339.131,288,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61.00.00.00.00.00.00.00430,000.00
Transactions:
- TRANSFER OF FUNDS
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
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- This document highlights the financial activity of Jeffrey Epstein and other entities, including a large transfer of funds.
File Info
- File Name
- EFTA01373783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.686371
- DOJ Source
- View on DOJ