Illegal Activity
suspicious
Blackmail
none
Date
2016-12-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 30, 2016, listing large, zero, and negative balances for various accounts. One of the accounts listed belongs to Jeffrey Epstein, along with several LLCs and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161230
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance and several LLCs. The purpose of these LLCs and their relationship to Epstein is unknown, but the structure could be used for illicit purposes.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | NEPTUNE, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | HYPERION AIR, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | JEGE, INC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | PLAN D, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | JEGE, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | NES, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | ZORRO DEVELOPMENT CORP. | Possible financial relationship |
| JEFFREY EPSTEIN | financial | LSJE, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | ZORRO MANAGEMENT, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | GRATITUDE AMERICA, LTD | Possible financial relationship |
Financial Information
Amounts:2,029,621.13214,471.981,966,301.73226,854.11101,625.36914,791.551,009,399.94182,705.17635,597.29.00118,620.37200,000.0011,854,936.931,487,558.02
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, and several LLCs and companies.
File Info
- File Name
- EFTA01424157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.167022
- DOJ Source
- View on DOJ