Illegal Activity
suspicious
Blackmail
none
Date
2017-02-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from February 15, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these entities on that particular day.
Metadata
- Subject
- Daily Deposit Report 20170215
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- EFTA01424257
- Date
- 2017-02-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's balance, which could be relevant in the context of other evidence.
- Content Type
- none
Financial Information
Amounts:1,471,659.26214,471.9811,868,121.73151,977.03101,625.36963,885.55356,024.62570,764.03389,565.57111,623.20.00246,811.56148,597.30136,520.621,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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.
- Significance
- This document lists financial balances for Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01424257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.806677
- DOJ Source
- View on DOJ