Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 27, 2017, listing large balances and transactions for accounts associated with Jeffrey Epstein and related entities. It highlights significant financial activity within these accounts, including large transfers of funds.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170927
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-27
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not provide clear evidence of illegal activity. However, the presence of numerous LLCs and trusts, coupled with large financial transactions, warrants further investigation to determine if any illegal activities are taking place.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of numerous LLCs and trusts, coupled with large financial transactions, could potentially be used for illicit purposes, including blackmail or coercion, depending on the context and the nature of the underlying activities.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| THE HAZE TRUST | transaction | CASH MGMT TRANSFER | Cash management transfer of $15,000,000.00 |
| THE HAZE TRUST | transaction | MONEY TRANSFER | Money transfer of $1,258,151.28 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $1,257,790.91 |
| THE HAZE TRUST | transaction | MONEY TRANSFER | Money transfer of $2,265,538.07 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $2,264,848.45 |
| THE HAZE TRUST | transaction | MONEY TRANSFER | Money transfer of $3,308,391.72 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $1,892,000.00 |
| THE HAZE TRUST | transaction | CASH MANGMNT XFER | Cash management transfer of $15,000,000.00 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $1,257,790.91 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $2,264,848.45 |
| THE HAZE TRUST | transaction | TRANSFER OF FUNDS | Transfer of funds of $1,892,000.00 |
Red Flags 1
- Large sums of money being transferred between accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,774,430.72204,640.74962,489.55178,527.65639,572.63163,826.06110,964.56442,551.32278,035.91105,910.02247,517.00348,182.144,254,250.842,232,995.15339,446.7036,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.285,286,308.585,297,804.5025,177,872.661,724,872.541,464,406.00250,748.83250,758.101,116,854.1915,000,000.001,258,151.281,257,790.912,265,538.072,264,848.453,308,391.721,892,000.00
Transactions:
- CASH MGMT TRANSFER
- MONEY TRANSFER
- TRANSFER OF FUNDS
- CASH MANGMNT XFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of the financial activity within various accounts associated with Jeffrey Epstein and related entities, highlighting significant balances and transactions.
File Info
- File Name
- EFTA01424177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.197909
- DOJ Source
- View on DOJ