EFTA01413806.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 27, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. It also includes a large money transfer from NES, LLC.
Metadata
Subject
RM0082289 Dail Deposit Report 20170128
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-01-28
Illegal Activity
Severity
suspicious
Description
The report lists large sums of money associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation is needed to determine if any illegal activities are involved.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Transaction MONEY TRANSFER NES, LLC sent a money transfer.
Financial Information
Amounts:2,402,600.87214,471.9811,866,301.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30174,602.190.00272,410.44223,586.98183,814.481,000,000.005,607,205.461,287,810.70210,613.86
Transactions:
  • MONEY TRANSFER
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
JEFFREY EPSTEIN
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
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 associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01413806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.107729
DOJ Source
View on DOJ