Illegal Activity
suspicious
Blackmail
none
Date
2018-02-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from February 9, 2018, listing large, zero, and negative balances. It includes Jeffrey Epstein's account and several LLCs and trusts with significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180209
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:880 036.43387,695.00250,511.90239,245.56463 079.08153 171 0323,083.28198,182.142,503,667.84365,988.5349,233,909.777,013,127.536 096 966.11
Transactions:
- Daily Deposit Report
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 11
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE LLCNES, LLLSJE, LLCORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists several entities with significant balances, including Jeffrey Epstein and related companies.
File Info
- File Name
- EFTA01415142.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.673474
- DOJ Source
- View on DOJ