EFTA01385249.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from March 14, 2017, listing large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity that warrants further scrutiny.
Metadata
Subject
RM0082289 Daily Deposit Report 20170314
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-03-14
Illegal Activity
Severity
suspicious
Description
The document lists large transactions and balances for Jeffrey Epstein and related entities, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
Content Type
none
Red Flags 1
  • Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,808,744.07130,967.82101,625.36963,885.55347,984.29518,264.61343,956.27422,688.47253,609.19796,018.092,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.009,999,900.004,999,900.009,999,900.0010,000,000.009,999,900.005,000,000.004,999,900.0010,000,000.009,999,900.009,999,900.004,999,900.009,999,900.00
Transactions:
  • INCOMING MONEY TRN
  • AUTOMATIC TRNSFR D
  • INCOMING MONEY TRN
  • AUTOMATIC TRNSFR D
  • INCOMING MONEY TRN
  • AUTOMATIC TRNSFR D
  • AUTOMATIC TRNSFR C
  • 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 flow
People 6
JEFFREY EPSTEINDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHE
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHE HAZE TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of the financial activity of various entities, including Jeffrey Epstein and related companies, on a specific date.
File Info
File Name
EFTA01385249.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.091887
DOJ Source
View on DOJ