Illegal Activity
suspicious
Blackmail
none
Date
2017-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 28, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions, including cash transfers involving Jeffrey Epstein and PLAN D, LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170228
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-28
Illegal Activity
- Severity
- suspicious
- Description
- Large cash transfers involving Jeffrey Epstein and related entities warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has accounts at Southern Trust Company, Inc. |
| PLAN D, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | PLAN D, LLC has accounts at Southern Trust Company, Inc. |
Financial Information
Amounts:2,490,914.77214,471.9811,868,121.73144,581.10101,625.36963,885.55352,263.19542,634.61377,772.45484,870.64.00167,293.30133,597.301,000,000.00.002,109,179.751,288,137.462,000,130.311,000,048.33.00.00.002,000,000.00200,000.00200,000.00116,700.002,000,000.00
Transactions:
- CASH MANGWAVT XFER
- CASH MGMT TRANSFER
- CASH MANGMT XFER
- MONEY TRANSFER
- CASH Mar TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTGEW 2007 LLCCRw 2007 LLCPLAN D, 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 financial activity for various entities, including Jeffrey Epstein, and may be relevant for understanding financial flows.
File Info
- File Name
- EFTA01373913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.626212
- DOJ Source
- View on DOJ