Illegal Activity
suspicious
Blackmail
none
Date
2017-02-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 16, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several LLCs. The report's significance lies in its potential to reveal financial connections and activities related to Epstein and his associated entities.
Metadata
- Subject
- Daily Deposit Report 20170216
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-16
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money in various LLCs associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein's name appears on a deposit report with various LLCs and companies, suggesting financial connections. |
Red Flags 1
- Large sums of money associated with various LLCs connected to Jeffrey Epstein.
Financial Information
Amounts:1,471,659.26214,471.9811,868,121.73145,078.29101,625.36963,885.55356,024.62542,701.81379,137.19.00246,811.56148,597.30129,677.511,000,000.005,609,179.751,288,137.46
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 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account balance and those of several associated companies, which may be relevant for investigations into his finances.
File Info
- File Name
- EFTA01419213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.022693
- DOJ Source
- View on DOJ