Illegal Activity
suspicious
Blackmail
none
Date
2017-02-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 21, 2017, listing large, zero, and negative balances, as well as large transactions. It includes information related to Jeffrey Epstein and several associated entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170222
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly show illegal activity, but the large sums of money and the number of LLCs associated with Jeffrey Epstein could warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein's name is associated with a large balance, and various LLCs/Companies are listed with their respective balances. |
Red Flags 2
- Large balances associated with Jeffrey Epstein and related entities.
- Large money transfers involving Southern Trust Company, Inc.
Financial Information
Amounts:950,934.89214,471.9811,868,121.73144,633.64101,625.36963,885.55355,519.72542,701.81377,839.12487,125.790.00195,564.51133,597.30114,415.641,000,000.004,109,179.751,288,137.460.000.001,350,000.00150,000.00
Transactions:
- MONEY TRANSFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial reports related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial information related to Jeffrey Epstein and associated entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01416494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.737305
- DOJ Source
- View on DOJ