EFTA01385646.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-01-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2017 listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several associated companies. The report highlights the balances of these accounts, potentially indicating financial activity of interest.

Metadata

Subject: RM0082289 Daily Deposit Report 20170119
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2017-01-19

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances warrants further investigation.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,294,413.34214,471.9811,866,301.73163,481.89101,625.36914,791.551,009,399.94594,091.85414,399.26386,133.80.00301,725.93190,027.308,607,205.461,487,810.70

Public Knowledge

Context: The financial activities of Jeffrey Epstein and his associated entities are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 13

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and other entities, showing their balances and potential overdraft amounts.

File Info

File Name: EFTA01385646.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.933379
DOJ Source: View on DOJ