Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 24, 2017, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170624
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and related entities warrants further scrutiny due to his history of alleged misconduct.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money and complex financial structures associated with Jeffrey Epstein could potentially be used for leverage or coercion. Further investigation is needed to determine if these financial arrangements were used for illicit purposes.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,388,903.780.00156,217.67100,591.79963,187.55230,331.42202,849.30311,317.80173,179.96370,765.93148,734.85436,089.56572,729.41598,482.147,726,429.440.000.000.000.000.000.000.000.000.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.840.000.00250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01425874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.475314
- DOJ Source
- View on DOJ