Illegal Activity
suspicious
Blackmail
none
Date
2017-03-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 8, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also notes a $100,000 check to Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170308
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but without further context, it's difficult to determine if any illegal activity is occurring.
- Content Type
- none
Financial Information
Amounts:1,895,470.07132,770.36101,625.36963,885.55347,984.29518,331.81356,145.35424,852.29258,609.19813,803.562,110,339.131,038,433.902,000,278.301,000,122.3211,867,268.04213,474.61100,000.00
Transactions:
- CHECK to GRATITUDE AMERICA, LTD for 100,000.00
Public Knowledge
- Context
- Financial records 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 flowBusiness dealings
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 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
- The report lists various entities and individuals, including Jeffrey Epstein, and their account balances and transactions, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01376604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.437686
- DOJ Source
- View on DOJ