Illegal Activity
suspicious
Blackmail
none
Date
2017-01-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report raises potential concerns due to the association with Epstein and warrants further investigation into the financial activities of the listed entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170124
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and large balances in the report raises suspicion and warrants further investigation into potential illegal activities, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein is listed as having a large balance in an account, and the report lists balances for various LLCs and companies. |
Red Flags 1
- The report lists large balances for accounts associated with Jeffrey Epstein and related entities, which warrants further investigation.
Financial Information
Amounts:2,407,643.88214,471.9811,866,301.73162,545.40101,625.36914,791.551,009,399.94356,024.62594,091.85413,101.19386,133.80.00301,725.93223,586.98183,869.08.006,607,205.461,287,810.70
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 report of large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01413899.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.692381
- DOJ Source
- View on DOJ