Illegal Activity
none
Blackmail
none
Date
2017-10-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 5, 2017, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein, such as JEGE, LLC, and The Haze Trust, along with other entities like Southern Trust Company and Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171006
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-06
Financial Information
Amounts:1,614,498.04196,537.13454,670.35614,105.44136,648.70418,001.55325,474.24105,918.99149,188.07348,182.144,254,250.842,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, 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 deposit report showing large, zero, and negative balances.
- Significance
- This document lists various entities and their account balances, including Jeffrey Epstein and related companies/trusts. It provides a snapshot of financial activity on a specific date.
File Info
- File Name
- EFTA01424005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.297327
- DOJ Source
- View on DOJ