Illegal Activity
suspicious
Blackmail
possible
Date
2017-02-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 14, 2017, listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170214
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't contain explicit evidence of illegal activity, but the financial activity associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't contain explicit blackmail indicators, but the presence of numerous LLCs and large transactions associated with Jeffrey Epstein could potentially be used for illicit purposes.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Corporations | Jeffrey Epstein's name appears in connection with multiple LLCs and corporations with significant balances. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities warrant further investigation.
Financial Information
Amounts:1,471,659.26214,471.9811,868,121.73151,977.03101,625.36963,885.55356,024.62570,764.03389,565.57125,130.720.00246,811.56148,597.30136,520.621,000,000.005,609,179.751,288,137.46115,172.77
Assets:
- Balances in various accounts associated with Jeffrey Epstein and related entities.
Transactions:
- PREAUTHORIZED DEBI of 115,172.77 to JEFFREY EPSTEIN
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 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
File Info
- File Name
- EFTA01385743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.732623
- DOJ Source
- View on DOJ