Illegal Activity
suspicious
Blackmail
none
Date
2017-01-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report includes balances for several companies and entities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170110
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-10
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a balance of $1,806,209.56 at Southern Trust Company, Inc. |
| SOUTHERN TRUST COMPANY, INC. | financial | SOUTHERN FINANCIAL LLC | Southern Trust Company, Inc. is listed alongside Southern Financial LLC in the report. |
Financial Information
Amounts:1,806,209.56214,471.9811,866,301.73218,795.05101,625.36914,791.551,009,399.94631,401.81436,223.10541,556.01.00198,758.5110,607,205.461,487,810.70
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists balances for Jeffrey Epstein and several companies, potentially indicating financial activity.
File Info
- File Name
- EFTA01413688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.257038
- DOJ Source
- View on DOJ