Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 12, 2018, listing balances for various accounts associated with Jeffrey Epstein. It includes a list of account names and their corresponding balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180112
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-12
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | EQUIBASE COMPANY | Jeffrey Epstein is listed as the account holder for Equibase Company. |
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is listed as the account holder for Neptune, LLC. |
| JEFFREY EPSTEIN | Account Holder | PLAN D, LLC | Jeffrey Epstein is listed as the account holder for Plan D, LLC. |
| JEFFREY EPSTEIN | Account Holder | JEGE, LLC | Jeffrey Epstein is listed as the account holder for JEGE, LLC. |
| JEFFREY EPSTEIN | Account Holder | NES, LLC | Jeffrey Epstein is listed as the account holder for NES, LLC. |
| JEFFREY EPSTEIN | Account Holder | JSC INTERIORS LLC | Jeffrey Epstein is listed as the account holder for JSC Interiors LLC. |
| JEFFREY EPSTEIN | Account Holder | LSJE, LLC | Jeffrey Epstein is listed as the account holder for LSJE, LLC. |
| JEFFREY EPSTEIN | Account Holder | GRATITUDE AMERICA, LTD | Jeffrey Epstein is listed as the account holder for Gratitude America, LTD. |
| JEFFREY EPSTEIN | Account Holder | BLOOD-HORSE LLC | Jeffrey Epstein is listed as the account holder for Blood-Horse LLC. |
| JEFFREY EPSTEIN | Account Holder | ZORRO MANAGEMENT, LLC | Jeffrey Epstein is listed as the account holder for Zorro Management, LLC. |
| JEFFREY EPSTEIN | Account Holder | PRYTANEE, LLC | Jeffrey Epstein is listed as the account holder for Prytanee, LLC. |
| JEFFREY EPSTEIN | Account Holder | THE HAZE TRUST | Jeffrey Epstein is listed as the account holder for The Haze Trust. |
| JEFFREY EPSTEIN | Account Holder | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein is listed as the account holder for Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Account Holder | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is listed as the account holder for Southern Financial LLC. |
Financial Information
Amounts:1,908,566.32249,865.831,089,868.43117,583.96716,360.18330,695.38284,847.80239,245.56463,079.08566,575.84477,801.22342,572.46203,684.89359,877.65255,982.49584,416.72210,606.77198,182.142,503,667.84247,930.891,698,713.222,365,047.9549,190,850.926,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
- Context
- The financial details of Jeffrey Epstein's accounts are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
EQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for Jeffrey Epstein's accounts.
- Significance
- This document provides a snapshot of the financial activity across multiple accounts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01424040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.936906
- DOJ Source
- View on DOJ