Illegal Activity
suspicious
Blackmail
none
Date
2017-01-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 17, 2017, listing large balances and transactions for various accounts, including those associated with Jeffrey Epstein. It highlights significant financial activity within these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170118
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-18
Illegal Activity
- Severity
- suspicious
- Description
- The report 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 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Cash management transfer |
Financial Information
Amounts:1,306,344.26214,471.9811,866,301.73170,412.13101,625.36914,791.551,009,399.94610,756.31422,648.73497,290.98.00309,025.54191,894.748,607,205.461,487,810.70300,000.002,000,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions 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 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial transactions and balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01414830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.092522
- DOJ Source
- View on DOJ