Illegal Activity
suspicious
Blackmail
possible
Date
2017-11-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 22, 2017, listing large balances associated with Jeffrey Epstein and several related LLCs and trusts. The report highlights significant financial activity and warrants further investigation into the nature and purpose of these transactions.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171122
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the presence of numerous LLCs and trusts with large balances, linked to Jeffrey Epstein, raises suspicion and warrants further investigation into potential money laundering or tax evasion schemes. The document is a financial report, not a direct communication of illegal activity.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of numerous LLCs and trusts, some with large balances, could potentially be used for illicit activities or to obscure financial dealings, which could create vulnerabilities for blackmail or coercion. However, there is no direct evidence of blackmail or coercion in this document.
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership/control | NEPTUNE, LLC | Jeffrey Epstein is likely associated with Neptune, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | PLAN D, LLC | Jeffrey Epstein is likely associated with Plan D, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | JEGE, LLC | Jeffrey Epstein is likely associated with JEGE, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | NES, LLC | Jeffrey Epstein is likely associated with NES, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | JSC INTERIORS LLC | Jeffrey Epstein is likely associated with JSC Interiors LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | LSJE, LLC | Jeffrey Epstein is likely associated with LSJE, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | GRATITUDE AMERICA, LTD | Jeffrey Epstein is likely associated with Gratitude America, LTD, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is likely associated with Zorro Management, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | PRYTANEE, LLC | Jeffrey Epstein is likely associated with Prytanee, LLC, given its inclusion in the report. |
| JEFFREY EPSTEIN | ownership/control | THE HAZE TRUST | Jeffrey Epstein is likely associated with The Haze Trust, given its inclusion in the report. |
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Southern Trust Company, Inc. is likely providing financial services to Jeffrey Epstein or his associated entities. |
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | Southern Financial LLC is likely providing financial services to Jeffrey Epstein or his associated entities. |
Red Flags 1
- Large balances associated with multiple LLCs and trusts linked to Jeffrey Epstein.
Financial Information
Amounts:1,884,376.22137,953.37436,928.15590,098.06237,217.21225,297.62466,253.68155,927.74333,642.87198,182.142,503,667.841,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associated entities have been subject to significant media scrutiny. This document could be of interest to journalists investigating his financial dealings.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, 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 report of large, zero, and negative balances for a specific RM code.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date. The large balances associated with these entities may warrant further investigation.
File Info
- File Name
- EFTA01423972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.785809
- DOJ Source
- View on DOJ