Illegal Activity
suspicious
Blackmail
none
Date
2017-03-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 31, 2017, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, showing significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170331
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Financial Information
Amounts:2,047,379.20101,625.36963,885.55319,560.81311,989.18471,692.03282,299.69314,970.97362,067.04208,609.19312,722.29798,482.14.00610,339.131,038,433.90250,278.30250,122.3220,999,000.0012,950,000.001,000,000.00249,900.00250,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
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 associated with Jeffrey Epstein and related entities, showing significant balances.
File Info
- File Name
- EFTA01380651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.347893
- DOJ Source
- View on DOJ