Illegal Activity
suspicious
Blackmail
none
Date
2017-02-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This report details large, zero, and negative account balances and large transactions associated with Jeffrey Epstein and related entities at Southern Trust Company, Inc. It includes a $300,000 money transfer to Jeffrey Epstein.
Metadata
- Subject
- RM0082289 D it D posit Report 20170203
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-03
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large transactions and balances associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein's account at Southern Trust Company, Inc. has a balance of $1,629,381.56 |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC's account at Southern Trust Company, Inc. has a balance of $11,868,121.73 |
| NEPTUNE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Neptune, LLC's account at Southern Trust Company, Inc. has a balance of $154,889.78 |
| HYPERION AIR, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Hyperion Air, LLC's account at Southern Trust Company, Inc. has a balance of $101,625.36 |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC's account at Southern Trust Company, Inc. has a balance of $963,885.55 |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC's account at Southern Trust Company, Inc. has a balance of $356,024.62 |
| DARREN K. INDYKE PLLC | Financial | SOUTHERN TRUST COMPANY, INC. | DARREN K. INDYKE PLLC's account at Southern Trust Company, Inc. has a balance of $582,799.94 |
| HBRK ASSOCIATES, INC | Financial | SOUTHERN TRUST COMPANY, INC. | HBRK ASSOCIATES, INC's account at Southern Trust Company, Inc. has a balance of $401,505.12 |
| NES, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | NES, LLC's account at Southern Trust Company, Inc. has a balance of $138,442.24 |
| ZORRO DEVELOPMENT CORP. | Financial | SOUTHERN TRUST COMPANY, INC. | ZORRO DEVELOPMENT CORP.'s account at Southern Trust Company, Inc. has a balance of $0.00 |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC's account at Southern Trust Company, Inc. has a balance of $260,913.45 |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | GRATITUDE AMERICA, LTD's account at Southern Trust Company, Inc. has a balance of $198,597.30 |
| ZORRO MANAGEMENT, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | ZORRO MANAGEMENT, LLC's account at Southern Trust Company, Inc. has a balance of $151,432.73 |
| PRYTANEE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Prytanee, LLC's account at Southern Trust Company, Inc. has a balance of $1,000,000.00 |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Gratitude America, LTD's account at Southern Trust Company, Inc. has a balance of $1,288,137.46 |
Financial Information
Amounts:1,629,381.56214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62582,799.94401,505.12138,442.240.00260,913.45198,597.30151,432.731,000,000.005,609,179.751,288,137.46300,000.00
Transactions:
- MONEY TRANSFER of $300,000.00 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.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
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.
File Info
- File Name
- EFTA01414104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.803600
- DOJ Source
- View on DOJ