Illegal Activity
suspicious
Blackmail
possible
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from February 7, 2017, listing large, zero, and negative balances for various accounts. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,589,381.47, as well as several LLCs and companies with significant balances.
Metadata
- Subject
- Daily Deposit Report 20170207
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- EFTA01418831
- Date
- 2017-02-07
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of numerous LLCs and large sums of money associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple LLCs and companies with large balances could potentially be used for illicit activities or financial leverage, although there is no direct evidence of blackmail in this document.
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance in an account at Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Southern Financial LLC has a large balance. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Neptune, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Hyperion Air, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | JEGE, INC has a balance. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | JEGE, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | DARREN K. INDYKE PLLC has a balance. |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | HBRK ASSOCIATES, INC has a balance. |
| JEFFREY EPSTEIN | Financial | NES, LLC | NES, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | ZORRO DEVELOPMENT CORP. has a balance. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | LSJE, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | GRATITUDE AMERICA, LTD has a balance. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | ZORRO MANAGEMENT, LLC has a balance. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | PRYTANEE, LLC has a balance. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62580,157.94400,207.05138,333.36.00259,069.56198,597.30144,432.731,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny and public interest.
- 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, LLCDeutsche Bank
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01418831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.614242
- DOJ Source
- View on DOJ