Illegal Activity
suspicious
Blackmail
none
Date
2018-07-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts as of July 12, 2018. It includes an account belonging to Jeffrey Epstein with a balance of $3,003,182.20.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180713
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into his financial activities, but does not directly indicate illegal activity.
- Content Type
- none
Financial Information
Amounts:3,003,182.20283,187.86186,854.50347,374.83389,090.10122,066.82376,406.66148,797.12197,882.14734,175.44533,630.09102,761.56
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to 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, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01415192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.285966
- DOJ Source
- View on DOJ