Illegal Activity
suspicious
Blackmail
none
Date
2017-02-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 8, 2017, listing large, zero, and negative balances for accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of their financial status on that date.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170208
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large sums of money associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation would be needed to determine if any illegal activity is taking place.
- Content Type
- none
Relationships 14
| 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 | JEGE, LLC | JEFFREY EPSTEIN is associated with JEGE, 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 | LSJE, LLC | JEFFREY EPSTEIN is associated with LSJE, LLC. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | JEFFREY EPSTEIN is associated with GRATITUDE AMERICA, LTD. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | JEFFREY EPSTEIN is associated with ZORRO MANAGEMENT, LLC. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | JEFFREY EPSTEIN is associated with PRYTANEE, LLC. |
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,436.51.00245,811.56148,597.30138,962.521,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01421424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.016976
- DOJ Source
- View on DOJ