Illegal Activity
suspicious
Blackmail
possible
Date
2 8 2017
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 for various accounts. Several accounts are associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170208
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2 8 2017
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists entities associated with Jeffrey Epstein, and the large sums of money could potentially be used for illicit activities or leverage.
Red Flags 1
- Large sums of money associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,436.51.00245,811.56148,597.30138,962.521,000,000.005,609,179.751,288,137.46
Transactions:
- Daily deposit report
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
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists various entities associated with Jeffrey Epstein and their respective account balances, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01375282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.770505
- DOJ Source
- View on DOJ