Illegal Activity
suspicious
Blackmail
none
Date
2018-05-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 17, 2018, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein, various LLCs, and trusts.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180517
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with various entities, including trusts and LLCs, and mentions Jeffrey Epstein's name. While not direct evidence, the presence of Epstein's name in a report of large balances warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances in various LLCs and Trusts, including those associated with Jeffrey Epstein.
Financial Information
Amounts:396,015.00485,885.17346,590.13152,113.24142,184.42207,238.92210,381.00398,182.142,503,667.842,273,641.26733,265.1049,397,167.472,029,601.20102 495 32
Transactions:
- Dail Deposit Report
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
SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists large balances associated with various entities, including trusts and LLCs, and mentions Jeffrey Epstein's name.
File Info
- File Name
- EFTA01415223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.683930
- DOJ Source
- View on DOJ