EFTA01414819.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 14, 2017, listing large, zero, and negative balances, as well as large transactions. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
Subject
RM0082289 Daily Deposit Report 20170114
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-01-14
Illegal Activity
Severity
suspicious
Description
The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's name and associated entities warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has an account at Southern Trust Company, Inc.
Financial Information
Amounts:1,619,667.86214,471.9811,866,301.73170,412.13101,625.36914,791.551,009,399.94610,756.31422,656.43497,290.98.00191,894.7410,607,205.461,487,810.70103,274.07
Transactions:
  • PREAUTHORIZED DEBI
Public Knowledge
Context
Financial reports involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINDARREN K. INDYKE
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
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 accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
File Info
File Name
EFTA01414819.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.432542
DOJ Source
View on DOJ