EFTA01374212.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 26, 2017, listing large, zero, and negative balances for various accounts. Several of these accounts are associated with Jeffrey Epstein and related entities, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20170126
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-01-26

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the large balances and the number of LLCs associated with Jeffrey Epstein raise suspicion.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,402,643.88214,471.9811,866,301.73162,472.65101,625.36914,093.551,009,399.94356,024.62594,019.10413,034.19386,032.30298,184.53223,586.98183,869.081,000,000.005,607,205.461,287,810.70

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

JEFFREY EPSTEIN

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 for various accounts.
Significance: The report lists several entities associated with Jeffrey Epstein and their respective account balances, which could be relevant for investigations into his financial activities.

File Info

File Name: EFTA01374212.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.026478
DOJ Source: View on DOJ