Illegal Activity
suspicious
Blackmail
none
Date
2017-02-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2017 showing large balances and transactions for Jeffrey Epstein and associated entities. It highlights significant financial activity that warrants further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170224
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-24
Illegal Activity
- Severity
- suspicious
- Description
- The report shows large transactions and balances associated with Jeffrey Epstein and related entities, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Account held at Southern Trust Company |
| JEFFREY EPSTEIN | financial | GEW 2007 LLC | Transaction between Jeffrey Epstein and GEW 2007 LLC |
| JEFFREY EPSTEIN | financial | CRW 2007 LLC | Transaction between Jeffrey Epstein and CRW 2007 LLC |
Red Flags 1
- Large balances and transactions involving Jeffrey Epstein and related entities.
Financial Information
Amounts:762,398.81214,471.9811,868,121.73144,633.64101,625.36963,885.55352,263.19542,701.81377,839.12487,125.790.00172,000.76133,597.30113,233.091,000,000.004,109,179.751,288,137.462,000,130.311,000,048.33188,536.082,000,000.001,000,000.00
Transactions:
- PREAUTHORIZED DE8/
- INCOMING MONEY TRN
- INCOMING MONEY TRN
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLC3EGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCGEW 2007 LLCCRW 2007 LLCTHE 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 financial activity related to Jeffrey Epstein and associated entities, including large transactions and balances.
File Info
- File Name
- EFTA01385653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.053745
- DOJ Source
- View on DOJ