Illegal Activity
suspicious
Blackmail
none
Date
2018-05-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report's significance lies in its potential relevance to investigations into Epstein's financial activities.
Metadata
- Subject
- Deposit Report 20180519
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 2018-05-18
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large balances associated with Jeffrey Epstein and related entities warrant further investigation.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3 041 786.64485,885.17346 590.13152 052.49172,419.431 1 061 54210,324.96398,182.142 503 667.842,273,641.26733,265.1049,397,167.472,029,601.20102 495. 2
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, LLCLSJE, LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists financial balances associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01415225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.633454
- DOJ Source
- View on DOJ