Illegal Activity
suspicious
Blackmail
none
Date
2017-03-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 8, 2017, listing large, zero, and negative balances, as well as large transactions for various accounts. Several accounts are associated with Jeffrey Epstein, including a $100,000 check to Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170308
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and shows a large check transaction to Gratitude America, LTD. This is suspicious due to the association with Epstein and the large amounts involved.
- Content Type
- first_hand
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial account | NEPTUNE, LLC | Jeffrey Epstein has a financial account with Neptune, LLC |
| JEFFREY EPSTEIN | financial account | HYPERION AIR, LLC | Jeffrey Epstein has a financial account with Hyperion Air, LLC |
| JEFFREY EPSTEIN | financial account | JEGE, INC | Jeffrey Epstein has a financial account with JEGE, INC |
| JEFFREY EPSTEIN | financial account | JEGE, LLC | Jeffrey Epstein has a financial account with JEGE, LLC |
| JEFFREY EPSTEIN | financial account | NES, LLC | Jeffrey Epstein has a financial account with NES, LLC |
| JEFFREY EPSTEIN | financial account | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein has a financial account with Zorro Development Corp. |
| JEFFREY EPSTEIN | financial account | GRATITUDE AMERICA, LTD | Jeffrey Epstein has a financial account with Gratitude America, LTD |
| JEFFREY EPSTEIN | financial account | PRYTANEE, LLC | Jeffrey Epstein has a financial account with Prytanee, LLC |
| JEFFREY EPSTEIN | financial account | THE HAZE TRUST | Jeffrey Epstein has a financial account with The Haze Trust |
| JEFFREY EPSTEIN | financial account | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a financial account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | financial account | SOUTHERN FINANCIAL LLC | Jeffrey Epstein has a financial account with Southern Financial LLC |
Financial Information
Amounts:1,895,470.07132,770.36101,625.36963,885.55347,984.29518,331.81356,145.35424,852.29258,609.19813,803.562,110,339.131,038,433.902,000,278.301,000,122.3211,867,268.04213,474.61100,000.00
Transactions:
- CHECK for 100,000.00 to GRATITUDE AMERICA, LTD
Public Knowledge
- Context
- The document details financial transactions associated with Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report including large, zero, and negative balances and large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01423500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.217402
- DOJ Source
- View on DOJ