Illegal Activity
suspicious
Blackmail
possible
Date
2016-07-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large balances and transactions for RM code 82289. It includes information on Jeffrey Epstein's accounts and related entities, highlighting large cash management transfers.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160709
- Sender
- misetl.appwmpl.us.db.com@discard.mail.db.corni
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0077778
- Date
- 2016-07-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the large cash management transfers involving Jeffrey Epstein and Neptune, LLC warrant further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the report's focus on large transactions and balances associated with Jeffrey Epstein could potentially be used for leverage or coercion, depending on the context.
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,467,934.582,017,782.02139,471.98413,032.73293,742.32115,573.45103,776.76218,599.92274,996.27202,754.54132,411.87227,357.14114,136.97176,049.4354,542,688.380.002,013,938.692,013,501.232,007,863.664,036,116.77200,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
Public Knowledge
- Context
- Information about Jeffrey Epstein's financial transactions is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCRATITUDE AMERICA, LTDNEW YORK STRATEGY GROUP, LLCANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, including large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists large balances and transactions associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01379887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.005038
- DOJ Source
- View on DOJ