Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2017 listing large, zero, and negative balances, as well as large transactions. It includes accounts associated with Jeffrey Epstein and various trusts and LLCs, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170920
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-20
Illegal Activity
- Severity
- suspicious
- Description
- While the document itself doesn't show direct illegal activity, the presence of Jeffrey Epstein's name and the large financial transactions raise suspicion and warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money and complex financial transactions involving various LLCs and trusts could potentially be used for leverage or coercion, although there is no direct evidence of it in this document.
Red Flags 2
- Large balances and transactions involving Jeffrey Epstein and related entities.
- Multiple accounts with zero balances.
Financial Information
Amounts:2,455,627.83.00205,921.71962,489.55178,527.65639,572.63163,896.41115,531.23473,226.38282,820.42105,910.02259,112.03348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00342,500.003,190,557.003,008,940.002,157,199.003,190,557.00
Transactions:
- MONEY TRANSFER
- TRANSFER OF FUNDS
- MONEY TRANSFER
- MONEY TRANSFER
- TRANSFER OF FUNDS
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 21
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and various trusts and LLCs, showing significant financial activity.
File Info
- File Name
- EFTA01374443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.374015
- DOJ Source
- View on DOJ