Illegal Activity
suspicious
Blackmail
none
Date
2017-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from May 2, 2017, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170502
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-05-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances. The large sums of money and the number of LLCs could be suspicious.
- Content Type
- none
Financial Information
Amounts:3,428,965.61.00250,390.13100,591.79963,187.55247,447.65308,894.79414,687.72239,995.15201,097.06345,806.60133,644.36270,724.78698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.591,038,964.8921,021,993.0612,963,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 22
NEPTUNE, LLCHYPERION 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.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEN' 2009 LLCTHE HAZE TRUST
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.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01380659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.561689
- DOJ Source
- View on DOJ