Illegal Activity
suspicious
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from February 1, 2017, listing large account balances and transactions associated with Jeffrey Epstein and related entities. The report highlights a $100,000 money transfer from Jeffrey Epstein's account and the balances of various LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170201
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large sums and numerous LLCs could be suspicious and warrant further investigation.
- Content Type
- none
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Southern Financial LLC has a large balance. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Neptune, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Hyperion Air, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | JEGE, INC has a balance. |
| JEFFREY EPSTEIN | Financial | PLAN D, LLC | PLAN D, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | JEGE, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | DARREN K. INDYKE PLLC has a balance. |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | HBRK ASSOCIATES, INC has a balance. |
| JEFFREY EPSTEIN | Financial | NES, LLC | NES, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | ZORRO DEVELOPMENT CORP. has a balance of zero. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | LSJE, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | GRATITUDE AMERICA, LTD has a balance. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | ZORRO MANAGEMENT, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | PRYTANEE, LLC has a balance. |
Red Flags 2
- Large balances in various LLCs associated with Jeffrey Epstein.
- Money transfer of $100,000.00 from Jeffrey Epstein's account.
Financial Information
Amounts:2,229,381.56214,471.9811,868,121.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30161,611.55.00263,988.45198,597.30155,769.481,000,000.005,609,179.751,288,137.46100,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and the balances of various entities associated with him.
File Info
- File Name
- EFTA01373911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.429892
- DOJ Source
- View on DOJ