Illegal Activity
suspicious
Blackmail
none
Date
2017-08-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,568,494.32, as well as numerous LLCs and trusts with significant sums.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170824
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money in various accounts raises suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | account 35269691 | Jeffrey Epstein is the account holder for account 35269691 |
Red Flags 1
- Large balances in various LLCs and trusts associated with Jeffrey Epstein.
Financial Information
Amounts:1,568,494.32.00256,645.63100,291.79963,187.55170,653.82641,132.74214,136.21563,842.57322,479.15130,898.32306,645.70448,182.147,717,706.44.00.00.00.00.001,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
- Context
- Financial records associated with Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCKWF 2007 LLCGEW 2007 LLCTRUST OF 2000
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01377188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.954618
- DOJ Source
- View on DOJ