Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 28, 2017, listing large account balances. It includes an account associated with Jeffrey Epstein, along with several LLCs and trusts, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily De osit Report 20171228
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of large sums of money and complex financial structures associated with Jeffrey Epstein warrants further investigation for potential money laundering or other financial crimes.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of large sums of money and complex financial structures associated with Jeffrey Epstein could potentially be used for illicit activities, including blackmail or coercion, depending on the context and nature of the transactions.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein is listed alongside Neptune, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | PLAN D, LLC | Jeffrey Epstein is listed alongside Plan D, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein is listed alongside JEGE, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | NES. LLC | Jeffrey Epstein is listed alongside NES. LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein is listed alongside LSJE, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is listed alongside Zorro Management, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | Jeffrey Epstein is listed alongside Prytanee, LLC in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | THE HAZE TRUST | Jeffrey Epstein is listed alongside The Haze Trust in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein is listed alongside Southern Trust Company, Inc. in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein is listed alongside Gratitude America, LTD in a report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is listed alongside Southern Financial LLC in a report of large, zero, and negative balances. |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and various LLCs and trusts.
Financial Information
Amounts:1 620 467.40106,620.98239,245.56415,319.08108 296. 1200,442.93240,933.56198,182.142,503,667.843,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.20
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
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES. LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance alongside other entities, potentially indicating financial connections and activities.
File Info
- File Name
- EFTA01415216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.192713
- DOJ Source
- View on DOJ