Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 9, 2017, listing account balances for various entities, including Jeffrey Epstein and related companies/trusts. It provides a snapshot of financial activity on that specific date.
Metadata
- Subject
- Daily Deposit Report 20170609
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071284
- Date
- 2017-06-09
Financial Information
Amounts:2,992,626.18.00199,373.39100,591.79963,187.55550,022.20295,660.31345,012.43185,312.24461,596.19255,239.77451,089.56615,005.24698,482.1412,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90
Public Knowledge
- Context
- The document details financial information related to Jeffrey Epstein and associated entities, which is of public interest due to the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKwF 2007 LLCCRW 2009 LLCGEN' 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- This document lists account balances for various entities, including Jeffrey Epstein and related companies/trusts. It provides a snapshot of financial activity on a specific date.
File Info
- File Name
- EFTA01375712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.664579
- DOJ Source
- View on DOJ