Illegal Activity
suspicious
Blackmail
none
Date
2017-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 30, 2017, listing large, zero, and negative balances for various entities, including Jeffrey Epstein. The report provides financial information about these entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171130
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a balance, which could be suspicious depending on the context of the account and activities.
- Content Type
- first_hand
Financial Information
Amounts:135,620.37436,928.15590,098.06223,162.28442,872.27130,927.74333,521.87198,182.142 503 667.841,450,671.5549,121,047.269,057,769.5212 075 382.96
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists several entities, including Jeffrey Epstein, with their respective balances.
File Info
- File Name
- EFTA01415187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.058751
- DOJ Source
- View on DOJ