Illegal Activity
suspicious
Blackmail
none
Date
2017-11-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 14, 2017, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, several LLCs, and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171114
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Financial Information
Amounts:1,430,604.02.00152,736.20436,928.15590,274.94259,896.58552,093.90185,927.74198,182.142,503,667.84.00.00.00.003,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The financial information related to Jeffrey Epstein and his associated entities is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01385716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.844216
- DOJ Source
- View on DOJ