EFTA01419391.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from 2017 listing large, zero, and negative balances and large transactions associated with Jeffrey Epstein and related entities. It highlights significant financial activity, including cash management transfers.
Metadata
Subject
Dal]. Deposit Report 20170228
Sender
—
Recipients
—
Document ID
—
Date
2017-02-28
Illegal Activity
Severity
suspicious
Description
The report lists large cash management transfers involving Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial SOUTHERN TRUST COMPANY Jeffrey Epstein has a large balance at Southern Trust Company.
SOUTHERN FINANCIAL LLC financial SOUTHERN TRUST COMPANY Both are listed in the deposit report.
Financial Information
Amounts:2,490,914.77214,471.9811,868,121.73144,581.10101,625.36963,885.55352,263.19542,634.61377,772.45484,870.64167,293.30133,597.301,000,000.002,109,179.751,288,137.462,000,130.311,000,048.332,000,000.00200,000.00116,700.00
Transactions:
  • CASH MANGMNT XFER
  • CASH MGMT TRANSFER
  • MONEY TRANSFER
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 2
JEFFREY EPSTEINDARREN K. INDYKE
Organizations 17
SOUTHERN TRUST COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORPLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTGEW 2007 LLCCRW 2007 LLCPLAN D, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions.
Significance
Shows financial activity of Jeffrey Epstein and related entities.
File Info
File Name
EFTA01419391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.798337
DOJ Source
View on DOJ