EFTA01419728.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2017-01-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 26, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and warrants further investigation due to the involvement of Jeffrey Epstein.

Metadata

Subject: Daily Deposit Report 20170126
Sender: —
Recipients: —
Document ID: —
Date: 2017-01-26

Illegal Activity

Severity: suspicious
Description: The report itself does not provide clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion and warrant further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report itself does not indicate blackmail, but the presence of large sums of money in accounts associated with Jeffrey Epstein warrants further investigation into the source and use of these funds, as well as the nature of the businesses.

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein and related entities.
Zero balance in ZORRO DEVELOPMENT CORP. account.

Financial Information

Amounts:2,402,643.88214,471.9811,866,301.73162,472.65101,625.36914,093.551,009,399.94356,024.62594,019.10413,034.19386,032.30.00298,184.53223,586.98183,869.081,000,000.005,607,205.461,287,810.70

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

JEFFREY EPSTEIN

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

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.

File Info

File Name: EFTA01419728.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:54.719590
DOJ Source: View on DOJ