Illegal Activity
suspicious
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from db.com provides a report of large, zero, and negative balances, as well as large transactions, for accounts associated with Jeffrey Epstein and related entities. The document lists various LLCs and companies with significant financial activity.
Metadata
- Subject
- —
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2017-01-25
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large transactions and balances associated with Jeffrey Epstein and related entities. While not direct evidence of illegal activity, the amounts and entities involved warrant further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PRYTANEE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Cash management transfer |
Financial Information
Amounts:2,402,643.88214,471.9811,866,301.73162,545.40101,625.36914,791.551,009,399.94356,024.62594,091.85413,101.19386,133.800.00298,184.53223,586.98183,869.081,000,000.005,607,205.461,287,810.70
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances, as well as large transactions.
- Significance
- This document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01414093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.333554
- DOJ Source
- View on DOJ