Illegal Activity
suspicious
Blackmail
none
Date
2018-06-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from June 8, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides account names and balances as of July 6, 2018.
Metadata
- Subject
- RM0082289 Dai1V Deposit Report 20180608
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Financial Information
Amounts:2 088 702.40396,015.00187,154.50348,087.33299 681 89392,857.461 5, 74. 4398,182.142 503 667 842,277,085.70733,701.042 22 .14 ,4 ,2,032,186.86102,625.90
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTRATIT DE AMERI A LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
- File Name
- EFTA01415119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.564930
- DOJ Source
- View on DOJ