Illegal Activity
suspicious
Blackmail
none
Date
2017-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from 2017 listing large balances for accounts associated with Jeffrey Epstein and related entities. The report includes account names, categories, and balances as of February 3, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170204
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-04
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for entities associated with Jeffrey Epstein, which could be indicative of suspicious financial activity.
- Content Type
- none
Financial Information
Amounts:1,621,740.01214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62580,157.94401,505.12138,442.24.00259,069.56198,597.30144,432.731,000,000.005,609,179.751,288,137.46
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.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01377176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.186504
- DOJ Source
- View on DOJ