EFTA01377157.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several associated LLCs. The report highlights significant financial activity within these accounts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170105
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-01-05
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein's account at Southern Trust Company, Inc. is listed in the report.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,854,180.11214,471.981,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.24.00198,758.5110,607,205.461,487,810.70
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
JEFFREY EPSTEIN
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
File Info
File Name
EFTA01377157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.318545
DOJ Source
View on DOJ