EFTA01415009.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-05-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 5, 2018, listing large balances for various accounts, including one associated with Jeffrey Epstein. The report highlights large, zero, and negative balances for entities such as Southern Financial LLC, Plan D, LLC, and The Haze Trust.
Metadata
Subject
RM0082289 Dail De osit Report 20180505
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-05-05
Illegal Activity
Severity
suspicious
Description
The report lists large balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation is needed to determine if any illegal activities are involved.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder N Jeffrey Epstein is listed as an account holder.
Red Flags 1
  • Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3 407 703.27370,515.00485,885.17346,590.1211 061.54259,795.28398,182.142 503 667.842,273,641.26733,265.1049,397,167.472,029,601.20102,495.32
Public Knowledge
Context
Financial records related to Jeffrey Epstein are often of public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 9
SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE. LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for various accounts.
Significance
The document lists large balances associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
File Name
EFTA01415009.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.536321
DOJ Source
View on DOJ