Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report for Jeffrey Epstein and his associated companies, listing account balances and large transactions. It shows significant financial activity across multiple entities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170822
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The large cash management transfers and money transfers involving Jeffrey Epstein and his various LLCs could be indicative of suspicious financial activity, but further context is needed to determine if any illegal activity is taking place.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| JEFFREY EPSTEIN | ownership | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC |
| JEFFREY EPSTEIN | ownership | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC |
| JEFFREY EPSTEIN | ownership | PLAN D, LLC | Jeffrey Epstein is associated with PLAN D, LLC |
| JEFFREY EPSTEIN | ownership | NES, LLC | Jeffrey Epstein is associated with NES, LLC |
Financial Information
Amounts:100,291.79963,187.55170,653.82563,842.57384,145.82130,898.32316,645.70448,182.147 717 7,. 441,911,352.64339,360.2421,063,409.1611,486,851.3518 040 613.67500,000.00450,000.00113,260.22600,000.00150,000.00
Transactions:
- CASH MGMT TRANSFER
- MONEY TRANSFER
- PREAUTHORIZED DEBI
- CASH MANGMNT XFER
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TR TSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC0 THERN TR T COMPANY INC.
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for Jeffrey Epstein and associated entities.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein and his various companies on a specific date.
File Info
- File Name
- EFTA01415214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.591009
- DOJ Source
- View on DOJ