EFTA01424232.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from January 5, 2017, listing large account balances for Jeffrey Epstein and several associated companies. The report includes account numbers, names, categories, and balances, providing a snapshot of financial holdings at that time.
Metadata
Subject
Deposit Report 20170105
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
2017-01-05
Illegal Activity
Severity
suspicious
Description
The report lists a large account balance for Jeffrey Epstein, which could be suspicious depending on the source of funds and related activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder 35269691 Jeffrey Epstein is the account holder for account number 35269691.
Financial Information
Amounts:1,854,180.11214,471.981,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.24.00198,758.5110,607,205.461,487,810.70
Public Knowledge
Context
Financial records related to Jeffrey Epstein are often of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for various accounts.
Significance
The document lists account balances for Jeffrey Epstein and related entities, potentially indicating financial activity.
File Info
File Name
EFTA01424232.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.176605
DOJ Source
View on DOJ