Illegal Activity
suspicious
Blackmail
none
Date
2017-06-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from June 26, 2017, listing large balances for accounts associated with Jeffrey Epstein and related entities. The report includes balances for entities such as Neptune, LLC, Hyperion Air, LLC, and The Haze Trust.
Metadata
- Subject
- Deposit Report 20170627 LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2017-06-26
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities. While not direct evidence of illegal activity, the amounts and entities involved warrant further investigation.
- Content Type
- none
Financial Information
Amounts:2,383,060.35155,820.43100,591.79963,187.55230,331.42148,734.85436,089.56561,662.63598,482.147,726,429.4410,906,247.0921,035,275.9011,471,508.9818,016,517.80
Public Knowledge
- Context
- Given the ongoing investigation, 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 flow
People 1
Organizations 11
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists financial balances associated with Jeffrey Epstein and related entities, which is significant given the context of the investigation.
File Info
- File Name
- EFTA01414998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.207224
- DOJ Source
- View on DOJ