Illegal Activity
none
Blackmail
none
Date
2017-03-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This report lists large, zero, and negative balances for various entities and individuals, including Jeffrey Epstein. The document appears to be a financial report generated on March 8, 2017.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-08
Financial Information
Amounts:1,832,970.070.00132,770.36101,625.36963,885.55347,984.29518,331.81356,145.35424,852.290.00258,609.19796,018.090.000.000.000.000.000.000.002,110,339.131,038,433.902,000,278.301,000,122.320.0011,867,268.04213,474.610.000.000.000.000.000.000.00
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 19
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances associated with various entities and individuals.
- Significance
- This document lists financial balances associated with Jeffrey Epstein and related entities, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01424620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.940017
- DOJ Source
- View on DOJ