Illegal Activity
suspicious
Blackmail
none
Date
2017-01-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 27, 2017, listing account balances for various entities, including Jeffrey Epstein and several associated companies. The report provides a snapshot of financial activity and account holdings for that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170127
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-27
Illegal Activity
- Severity
- suspicious
- Description
- The report lists several LLCs and companies associated with Jeffrey Epstein, which could be indicative of complex financial structures potentially used for illicit purposes. However, the report itself does not provide clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:2,402,600.87214,471.9811,866,301.73162,472.65101,625.36914,093.551,009,399.94356,024.62594,019.10412,855.99385,425.37.00281,517.86223,586.98183,869.081,000,000.005,607,205.461,287,810.70
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts, names, categories, and balances.
- Significance
- This document lists Jeffrey Epstein's account balance and the balances of several companies associated with him.
File Info
- File Name
- EFTA01375257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.457909
- DOJ Source
- View on DOJ