Illegal Activity
suspicious
Blackmail
none
Date
2017-01-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 13, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial status of these accounts on that specific date.
Metadata
- Subject
- Dail De osit Report 20170113
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 2017-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into the nature of these accounts and transactions.
- Content Type
- none
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with Southern Financial LLC |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC |
| JEFFREY EPSTEIN | Financial | PLAN D, LLC | Jeffrey Epstein is associated with PLAN D, LLC |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein is associated with Darren K. Indyke PLLC |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | Jeffrey Epstein is associated with HBRK Associates, INC |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein is associated with NES, LLC |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein is associated with Zorro Development Corp. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is associated with Zorro Management, LLC |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein is associated with Gratitude America, LTD |
Financial Information
Amounts:1,788,209.56214,471.9811,866,301.73170,464.67101,625.36914,791.551,009,399.94610,823.51422,723.10501,330.390.00191,974.3410,607,205.461,487,810.70
Public Knowledge
- Context
- Financial records 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 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 for various accounts.
- Significance
- This document lists the balances of accounts associated with Jeffrey Epstein and related entities, which could be relevant for understanding his financial activities.
File Info
- File Name
- EFTA01419385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.861503
- DOJ Source
- View on DOJ