Illegal Activity
suspicious
Blackmail
none
Date
2017-01-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 6, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170106
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-06
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for accounts associated with Jeffrey Epstein, which warrants further investigation into potential financial irregularities.
- Content Type
- none
Financial Information
Amounts:1,815,633.12214,471.981,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.240.00198,758.5110,607,205.461,487,810.70
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
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of accounts associated with Jeffrey Epstein and related entities, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01373814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.995773
- DOJ Source
- View on DOJ