Illegal Activity
suspicious
Blackmail
none
Date
2017-01-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 6, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes an account listed under the name of Jeffrey Epstein with a balance of $1,815,633.12.
Metadata
- Subject
- Daily Deposit Report 20170106
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01419270
- Date
- 2017-01-06
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a balance of 1,815,633.12. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- first_hand
Financial Information
Amounts:1,815,633.12214,471.981,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.24.00198,758.5110,607,205.461,487,810.70
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him 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 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
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
- The report lists various entities and their corresponding balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01419270.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.983573
- DOJ Source
- View on DOJ