Illegal Activity
suspicious
Blackmail
none
Date
2017-02-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 9, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial status of these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170209
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.
- Content Type
- none
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,191.54.00245,811.56148,597.30137,838.611,000,000.005,609,179.751,288,137.46
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
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, ISOGRATITUDE 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 for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01373912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.282768
- DOJ Source
- View on DOJ