Illegal Activity
suspicious
Blackmail
none
Date
2017-04-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 13, 2017, listing large, zero, and negative balances, as well as large transactions. It includes Jeffrey Epstein's name and several LLCs, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170413
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances and transactions raises suspicion and warrants further investigation.
- Content Type
- none
Red Flags 2
- Large balances and transactions associated with Jeffrey Epstein and related entities.
- Multiple LLCs with similar names (CRW, GEW) and fund transfers.
Financial Information
Amounts:937,802.57262,962.05101,625.36963,187.5522,787,992.81308,894.79447,136.23262,815.56261,811.31362,473.27208,628.38282,804.29698,482.14.00250,000.001,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62250,478.74250,489.73
Transactions:
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
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
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, 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
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists financial activity associated with Jeffrey Epstein and related entities, which may be of interest for investigative purposes.
File Info
- File Name
- EFTA01380771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.233794
- DOJ Source
- View on DOJ