Illegal Activity
suspicious
Blackmail
none
Date
2017-02-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 3, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial activity within these accounts.
Metadata
- Subject
- Daily Deposit Report
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- EFTA01424256
- Date
- 2017-02-04
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial balances for entities associated with Jeffrey Epstein, which could be relevant to investigations into his financial activities. The large sums of money and the number of LLCs could be suspicious.
- Content Type
- none
Financial Information
Amounts:1,621,740.01214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62580,157.94401,505.12138,442.24.00259,069.56198,597.30144,432.731,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists financial balances for entities associated with Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01424256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.512166
- DOJ Source
- View on DOJ