Illegal Activity
suspicious
Blackmail
none
Date
2017-02-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 10, 2017, listing large, zero, and negative balances. It includes an account for Jeffrey Epstein with a balance of $1,589,381.47, as well as several LLCs with significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170210
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-10
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of large sums of money in various LLCs associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
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 | 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 | GRATITUDE AMERICA, LTD | Possible financial relationship |
| JEFFREY EPSTEIN | financial | ZORRO MANAGEMENT, LLC | Possible financial relationship |
| JEFFREY EPSTEIN | financial | PRYTANEE, LLC | Possible financial relationship |
Red Flags 1
- Large balances in various LLCs associated with Jeffrey Epstein warrant further investigation.
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,191.54.00245,811.56148,597.30137,838.611,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- 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, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account and several LLCs with significant balances, which may be relevant for investigating financial activities.
File Info
- File Name
- EFTA01424163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.784809
- DOJ Source
- View on DOJ