Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a daily deposit report from January 4, 2017, highlighting large balances and transactions. The report includes financial information related to Jeffrey Epstein and associated entities, including account balances and fund transfers.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20170104 [I)
- Sender
- Stewart Oldfiel
- Recipients
- Cynthia Rodriguez
- Document ID
- RM0082289
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large transactions and balances associated with Jeffrey Epstein and related entities. While not direct evidence of illegal activity, the amounts and entities involved warrant further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance with Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has a large balance with Southern Trust Company, Inc. |
| DARREN K. INDYKE PLLC | Financial | Financial Institution | Darren K. Indyke PLLC has a large balance and transactions. |
| HBRK ASSOCIATES, INC | Financial | Financial Institution | HBRK ASSOCIATES, INC has a large balance and transactions. |
Red Flags 1
- Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,923,736.45214,471.981,866,301.73225,725.29101,625.36914,791.551,009,399.94182,705.17652,027.48451,518.52635,534.97.00108,237.43200,000.0010,607,205.461,487,810.70105,000.00100,000.00650,000.00600,000.00150,000.00
Transactions:
- TRANSFER OF FUNDS
- MONEY TRANSFER
- CASH MANGMNT XFER
- CASH MANGAN'!" XFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Given the public investigation, any financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
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 document lists Jeffrey Epstein's account balance and transactions, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01377136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.703511
- DOJ Source
- View on DOJ