Illegal Activity
suspicious
Blackmail
none
Date
2018-04-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. It highlights several LLCs and trusts with significant financial holdings.
Metadata
- Subject
- RM0082289 Dail De osit Report 20180412
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The report lists an account associated with Jeffrey Epstein with a zero balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:0289,515.00111,362.62592,906.04428 829.08239,736.74312,715.04398,182.142,503,667.845,021,044.9049,336,341.832,027,102.03102,369.11
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01415146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.032932
- DOJ Source
- View on DOJ