Illegal Activity
suspicious
Blackmail
none
Date
2017-08-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 19, 2017, listing account balances for Jeffrey Epstein and related entities. It highlights large, zero, and negative balances, providing a snapshot of their financial status on that date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170819
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which, while not inherently illegal, warrants further investigation given the context of the investigation.
- Content Type
- first_hand
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in some accounts.
Financial Information
Amounts:3,142,799.55.00256,645.63100,291.79963,187.55170,653.82141,777.48214,136.21384,145.82130,898.32316,645.70448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 24
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55w 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
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 for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. It may be relevant for understanding the financial activities of these entities.
File Info
- File Name
- EFTA01377434.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.614246
- DOJ Source
- View on DOJ