Illegal Activity
suspicious
Blackmail
none
Date
2017-03-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email forwards a daily deposit report from March 1, 2017, listing large balances and transactions for various entities, including Jeffrey Epstein. The report includes details of automatic transfers and money transfers involving Southern Trust Company and Southern Financial LLC.
Metadata
- Subject
- FW Daily Deposit Report 20170301 [I)
- Sender
- Stewart Oldfa
- Recipients
- Cynthia Rodri ue
- Document ID
- DB-SDNY-0081078
- Date
- 2017-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
- Content Type
- first_hand
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Neptune, LLC | Jeffrey Epstein and Neptune, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | Hyperion Air, LLC | Jeffrey Epstein and Hyperion Air, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | DARREN K. INDYKE PLLC | Jeffrey Epstein and DARREN K. INDYKE PLLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | HBRK ASSOCIATES, INC | Jeffrey Epstein and HBRK ASSOCIATES, INC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | NES, LLC | Jeffrey Epstein and NES, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein and ZORRO DEVELOPMENT CORP. are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | LS)E, LLC | Jeffrey Epstein and LS)E, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | PRYTANEE, LLC | Jeffrey Epstein and PRYTANEE, LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | THE HAZE TRUST | Jeffrey Epstein and THE HAZE TRUST are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and SOUTHERN TRUST COMPANY, INC. are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | GEW 2007 LLC | Jeffrey Epstein and GEW 2007 LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | CRW 2007 LLC | Jeffrey Epstein and CRW 2007 LLC are listed in the Daily Deposit Report. |
| Jeffrey Epstein | Business | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and SOUTHERN FINANCIAL LLC are listed in the Daily Deposit Report. |
Financial Information
Amounts:2,452,400.64144,581.10101,625.36963,885.55347,984.29538,926.61372,209.25480,454.040.00104,494.62133,609.19900,000.000.002,110,339.131,288,433.902,000,278.301,000,122.320.0011,867,268.04213,474.61213,471.9811,867,121.73100,000.0011,867,121.73213,471.98
Transactions:
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR D
- MONEY TRANSFER
- AUTOMATIC TRNSFR C
- AUTOMATIC TRNSFR C
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 flowBusiness dealings
Organizations 16
Neptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GEW 2007 LLCCRW 2007 LLCSOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document provides a snapshot of financial activity, including large balances and transactions, for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01381883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.064526
- DOJ Source
- View on DOJ