Illegal Activity
suspicious
Blackmail
none
Date
2016-12-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related LLCs. It also highlights a large incoming money transfer to PLAN D, LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161228
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money in various LLCs associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | Financial Transaction | INCOMING MONEY TRN | Incoming money transfer to PLAN D, LLC |
Red Flags 1
- Large sums of money associated with various LLCs and Jeffrey Epstein.
Financial Information
Amounts:2,040,671.13214,471.981,966,301.73226,854.11101,625.36914,791.551,009,399.94184,295.17646,815.10.00118,620.37200,000.0011,854,936.931,487,558.02.00.00.00999,600.00
Assets:
- Balances in various accounts
Transactions:
- INCOMING MONEY TRN to PLAN D. LLC
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 1
Organizations 15
PLAN D, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
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
- The report lists various entities associated with Jeffrey Epstein and their account balances, including large transactions.
File Info
- File Name
- EFTA01385703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.382160
- DOJ Source
- View on DOJ