Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 1, 2017, listing large account balances and transactions associated with Jeffrey Epstein and related entities. It highlights significant financial activity, including large automatic transfers between Southern Trust Company, Inc. and Southern Financial LLC, and a money transfer from Prytanee, LLC.
Metadata
- Subject
- RM0082289 Dail De osit Report 20170301
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-01
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the large sums of money and the number of LLCs associated with Jeffrey Epstein are suspicious and warrant further investigation. The automatic transfers could be indicative of money laundering.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't explicitly indicate blackmail, but the large sums of money and the number of LLCs associated with Jeffrey Epstein could be used for illicit activities, including blackmail or coercion. Further investigation is needed.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Financial | SOUTHERN FINANCIAL LLC | Automatic transfers between the two companies. |
| PRYTANEE, LLC | Financial | MONEY TRANSFER | Money transfer of $100,000.00 |
Red Flags 2
- Large balances and transactions involving Jeffrey Epstein and associated entities.
- Automatic transfers of large sums between Southern Trust Company, Inc. and Southern Financial LLC.
Financial Information
Amounts:2,452,400.64144,581.10101,625.36963,885.55347,984.29538,926.61372,209.25480,454.040.00104,494.62133,609.19900,000.000.002,110,339.131,288,433.902,000,278.301,000,122.320.0011,867,268.04213,474.61213,471.9811,867,121.73100,000.0011,867,121.73213,471.98
Transactions:
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR D
- MONEY TRANSFER
- AUTOMATIC TRNSFR C
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- Information related to Jeffrey Epstein's finances is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 17
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCGEW 2007 LLCCRW 2007 LLCdb.com
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01421425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.872323
- DOJ Source
- View on DOJ