Illegal Activity
suspicious
Blackmail
none
Date
2017-03-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report for Jeffrey Epstein's accounts from March 11, 2017, showing account balances and large transactions involving entities like Southern Trust Company, Southern Financial LLC, and The Haze Trust. The report includes information on incoming money transfers and automatic transfers.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170311
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-11
Illegal Activity
- Severity
- suspicious
- Description
- The report shows large transactions involving 'The Haze Trust' and other entities associated with Jeffrey Epstein. While not direct evidence, the large sums and automatic transfers could warrant further investigation.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| JEFFREY EPSTEIN | ownership | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC |
| JEFFREY EPSTEIN | ownership | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC |
| JEFFREY EPSTEIN | ownership | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC |
| JEFFREY EPSTEIN | ownership | NES, LLC | Jeffrey Epstein is associated with NES, LLC |
| JEFFREY EPSTEIN | ownership | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein is associated with Zorro Development Corp. |
| JEFFREY EPSTEIN | ownership | GRATITUDE AMERICA, LTD | Jeffrey Epstein is associated with Gratitude America, LTD |
Financial Information
Amounts:13,000,000.001,000,000.001,819,528.07130,967.82101,625.36963,885.55347 984.29688.470.00253,609.192,110,339.131 038 433.90786,525.39786,525.391,132,731.961,132,731.9636,000,000.0035,999,000.001,132,731.96
Transactions:
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTDB
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for Jeffrey Epstein's accounts.
- Significance
- This document provides a snapshot of the financial activity in Jeffrey Epstein's accounts, including large transactions and balances.
File Info
- File Name
- EFTA01414982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.969416
- DOJ Source
- View on DOJ