Illegal Activity
suspicious
Blackmail
none
Date
2018-01-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from January 8, 2018, listing large balances for various accounts, including one associated with Jeffrey Epstein. The report also includes balances for PLAN D, LLC, JEGE, LLC, ZORRO MANAGEMENT, LLC, PRYTANEE, LLC, THE HAZE TRUST, SOUTHERN TRUST COMPANY, INC., GRATITUDE AMERICA, LTD, and SOUTHERN FINANCIAL LLC.
Metadata
- Subject
- RM00 22 D it D osit Report 20180109
- Sender
- —
- Recipients
- —
- Document ID
- RM00 22
- Date
- 2018-01-09
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances associated with Jeffrey Epstein and related entities. While the document itself doesn't provide clear evidence of illegal activity, the presence of large sums of money associated with Epstein warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1 531 262.67463 079 08210,606.77198,182.142 503 667.841,398,713.222,365,047.9549,190,850.929,006,621.739,090,866.02
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
PLAN D, LLCJEGE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN 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 large balances associated with Jeffrey Epstein and related entities, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01415112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.710896
- DOJ Source
- View on DOJ