EFTA01385651.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-02-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 2, 2017, listing large balances and transactions. It includes Jeffrey Epstein's account balance and large money transfers involving several LLCs and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20170202
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-02-02
Illegal Activity
Severity
suspicious
Description
The report shows large money transfers involving Jeffrey Epstein and other entities, which could be suspicious depending on the context.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a large balance at Southern Trust Company, Inc.
Financial Information
Amounts:1,929,381.56214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62582,799.94401,505.12138,442.24.00263,988.45198,597.30153,902.081,000,000.005,609,179.751,288,137.46300,000.001,000,000.00
Transactions:
  • MONEY TRANSFER
  • MONEY TRANSFER
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCPLAN D, LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and large money transfers involving other entities.
File Info
File Name
EFTA01385651.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.688126
DOJ Source
View on DOJ