Illegal Activity
suspicious
Blackmail
none
Date
2017-12-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 13, 2017, listing the balances of various accounts associated with Jeffrey Epstein and related entities. The report shows significant sums of money held in these accounts.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20171213
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large sums of money in accounts associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation is needed to determine if any illegal activities are involved.
- Content Type
- first_hand
Financial Information
Amounts:1,243,713.95121,783.91264,866.30448,934.08173,561.67352,580.00305,940.61300,583.51198,182.142,503,667.844,000,912.902,364,636.5449,155,364.749,064,097.569 083 819.20
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, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing balances for various accounts.
- Significance
- This document lists the balances of various accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01415253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.257160
- DOJ Source
- View on DOJ