Illegal Activity
suspicious
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from June 22, 2017, listing large account balances and transactions. It includes details of accounts associated with Jeffrey Epstein, including a money transfer of $125,000 and a preauthorized debit of $122,796.49.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170622
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The document shows large financial transactions associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Evidence:
- Large money transfer and preauthorized debit associated with Jeffrey Epstein could be indicative of suspicious financial activity.
Red Flags 1
- Large money transfer and preauthorized debit associated with Jeffrey Epstein.
Financial Information
Amounts:2,371,912.37.00160,681.00100,591.79963,187.55230,331.42203,055.55334,678.42181,214.19396,135.17213,146.88436,089.56586,152.21598,482.147,726,429.44.00.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84.00.00250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90125,000.00122,796.49
Transactions:
- MONEY TRANSFER
- PREAUTHORIZED DEBI
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 6
Organizations 30
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
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 shows financial activity associated with Jeffrey Epstein and related entities, including large money transfers and preauthorized debits.
File Info
- File Name
- EFTA01375262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.373906
- DOJ Source
- View on DOJ