Illegal Activity
suspicious
Blackmail
none
Date
2017-04-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 20, 2017, listing large account balances and transactions. It includes information on Jeffrey Epstein's accounts and significant cash management transfers involving Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170421
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large transactions and high balances associated with Jeffrey Epstein are suspicious and warrant further investigation.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | CASH MANGMNT XFER | Jeffrey Epstein had a cash management transfer. |
| NANCY AND MICHAEL DEVANE | Financial | TRANSFER TO CD | Nancy and Michael Devane had a transfer to CD. |
| PLAN D, LLC | Financial | CASH MGMT TRANSFER | PLAN D, LLC had a cash management transfer. |
| SOUTHERN TRUST COMPANY, INC. | Financial | CASH MANGMNT XFER | SOUTHERN TRUST COMPANY, INC. had multiple cash management transfers. |
| SOUTHERN TRUST COMPANY, INC. | Financial | MONEY TRANSFER | SOUTHERN TRUST COMPANY, INC. had a money transfer. |
| NANCY AND MICHAEL DEVANE | Financial | NEW CD | Nancy and Michael Devane had a new CD. |
Red Flags 2
- Large cash management transfers involving Jeffrey Epstein and Southern Trust Company, Inc.
- High balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:3,524,127.93.00259,979.61101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96260,544.23362,473.27208,628.38281,567.13698,482.148,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62252,399.98250,489.733,000,000.00300,000.0030,500,000.0017,000,000.00
Transactions:
- CASH MANGMNT XFER
- TRANSFER TO CD
- CASH MGMT TRANSFER
- MONEY TRANSFER
- NEW CD
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 6
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 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, as well as large transactions.
- Significance
- The document lists financial transactions and balances for various entities, including Jeffrey Epstein and Southern Trust Company, Inc., which could be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01373787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.180112
- DOJ Source
- View on DOJ