Illegal Activity
suspicious
Blackmail
none
Date
2017-02-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from February 1, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and other entities. It also notes a $100,000 money transfer from Jeffrey Epstein's account.
Metadata
- Subject
- Deposit Report 20170201
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:2,229,381.56214,471.9811,868,121.73162,420.11101,625.36963,885.551,009,399.94356,024.62593,951.90412,621.30161,611.55.00263,988.45198,597.30155,769.481,000,000.005,609,179.751,288,137.46100,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely of interest to the media.
- 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, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists financial information related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01419389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.580211
- DOJ Source
- View on DOJ