Illegal Activity
suspicious
Blackmail
none
Date
2017-02-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2017 listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several associated LLCs. The report may be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170210
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-10
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated LLCs with large balances raises suspicion and warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,191.54.00245,811.56148,597.30137,838.611,000,000.005,609,179.751,288,137.46
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.L5)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account balance and those of several associated companies, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01377105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.589570
- DOJ Source
- View on DOJ