Illegal Activity
suspicious
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from October 17, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report details significant financial activity and could be of interest to media outlets.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171017
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money raises suspicion.
- Content Type
- none
Red Flags 1
- Large sums of money associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,334,469.32.00179,872.85454,670.35590,451.82110,377.53372,352.43319,574.74105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.001,801,007.39314,530.4036,093,223.899,051,247.6616,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 11
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial activity associated with Jeffrey Epstein and related entities, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01424179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.569817
- DOJ Source
- View on DOJ