Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 31, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on that specific date.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170131
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be considered suspicious given his history.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein is associated with multiple LLCs and companies listed in the deposit report. |
Financial Information
Amounts:2,395,100.87214,471.9811,866,301.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30164,791.550.00268,985.58223,586.98155,769.481,000,000.005,607,205.461,287,810.70
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, financial reports related to his entities are likely to be of interest to the media.
- 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 deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01414150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.548493
- DOJ Source
- View on DOJ