Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 7, 2017, listing large account balances and transactions. It includes Jeffrey Epstein's account balance and transactions involving Gratitude America, LTD, among other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170307
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances and transactions raises suspicion, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Corporations | Jeffrey Epstein's account balance is listed alongside various LLCs and corporations, suggesting a financial relationship. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Both entities have large balances listed, indicating a financial relationship. |
Red Flags 2
- Large transactions involving Gratitude America, LTD.
- Significant balances in various LLCs and corporations associated with individuals.
Financial Information
Amounts:1,895,470.07.00136,214.80101,625.36963,885.55347,984.29522,291.00362,007.01443,779.18.00358,609.19813,803.56.00.00.00.00.00.00.002,110,339.131,038,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61.00.00.00.00.00.00.00250,000.00250,000.00
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 flowBusiness dealings
Organizations 17
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists Jeffrey Epstein's account balance and transactions, which may be relevant to investigations.
File Info
- File Name
- EFTA01414742.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.403642
- DOJ Source
- View on DOJ