Illegal Activity
suspicious
Blackmail
none
Date
2017-02-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity on February 16, 2017, including a $400,000 cash management transfer for Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170217
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein and related entities, which warrants further investigation to determine if any illegal activities are involved. The large cash management transfers are suspicious.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Trust Company, Inc. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| Jeffrey Epstein | Financial | Southern Financial LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Neptune, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Hyperion Air, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | JEGE, INC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | JEGE, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Darren K. Indyke PLLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | HBRK Associates, Inc | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | NES, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Zorro Development Corp. | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | LS)E, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Gratitude America, LTD | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Zorro Management, LLC | Possible financial relationship through account. |
| Jeffrey Epstein | Financial | Prytanee, LLC | Possible financial relationship through account. |
Financial Information
Amounts:1,050,214.30214,471.9811,868,121.73145,078.29101,625.36963,885.55356,024.62542,701.81379,137.19487,125.790.00246,811.56148,597.30129,677.511,000,000.005,609,179.751,288,137.46400,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
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.LS)E, LLCGratitude America, LTDZorro Management, LLCPrytanee, LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and the activity of related entities on a specific date.
File Info
- File Name
- EFTA01380035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.381301
- DOJ Source
- View on DOJ