Illegal Activity
suspicious
Blackmail
none
Date
2017-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. The report includes Jeffrey Epstein's account and several associated entities, showing their respective balances on February 10, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170211
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-11
Illegal Activity
- Severity
- suspicious
- Description
- The presence of numerous LLCs and companies associated with Jeffrey Epstein with significant balances raises suspicion and warrants further investigation into potential illegal activities such as money laundering or tax evasion. However, this document alone does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and Southern Trust Company are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein and Neptune, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Jeffrey Epstein and Hyperion Air, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein and Darren K. Indyke PLLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | Jeffrey Epstein and HBRK ASSOCIATES, INC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein and NES, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein and ZORRO DEVELOPMENT CORP. are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein and ZORRO MANAGEMENT, LLC are listed in the same deposit report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | Jeffrey Epstein and PRYTANEE, LLC are listed in the same deposit report, suggesting a financial relationship. |
Red Flags 1
- The report lists several LLCs and companies associated with Jeffrey Epstein, which could warrant further investigation into their purpose and financial activities.
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73151,977.03101,625.36963,885.55356,024.62570,764.03394,493.36125,130.72.00246,811.56148,597.30136,520.621,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 (implied by email address)
Financial Entities 1
Deutsche Bank (implied by email address)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other entities associated with him, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01419017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.178292
- DOJ Source
- View on DOJ