Illegal Activity
suspicious
Blackmail
none
Date
2017-02-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank showing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity associated with Epstein's accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170217
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-17
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large amounts and cash management transfers are suspicious given the context of the investigation.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Southern Trust Company, Inc. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| Jeffrey Epstein | financial | Southern Financial LLC | Jeffrey Epstein is associated with Southern Financial LLC. |
| Jeffrey Epstein | financial | Neptune, LLC | Jeffrey Epstein is associated with Neptune, LLC. |
| Jeffrey Epstein | financial | Hyperion Air, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC. |
| Jeffrey Epstein | financial | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC. |
| Jeffrey Epstein | financial | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC. |
| Jeffrey Epstein | financial | Darren K. Indyke PLLC | Jeffrey Epstein is associated with Darren K. Indyke PLLC. |
| Jeffrey Epstein | financial | HBRK Associates, Inc | Jeffrey Epstein is associated with HBRK Associates, Inc. |
| Jeffrey Epstein | financial | NES, LLC | Jeffrey Epstein is associated with NES, LLC. |
| Jeffrey Epstein | financial | Zorro Development Corp. | Jeffrey Epstein is associated with Zorro Development Corp. |
| Jeffrey Epstein | financial | LSJE, LLC | Jeffrey Epstein is associated with LSJE, LLC. |
| Jeffrey Epstein | financial | Gratitude America, LTD | Jeffrey Epstein is associated with Gratitude America, LTD. |
| Jeffrey Epstein | financial | Zorro Management, LLC | Jeffrey Epstein is associated with Zorro Management, LLC. |
| Jeffrey Epstein | financial | Prytanee, LLC | Jeffrey Epstein is associated with Prytanee, LLC. |
Red Flags 1
- Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,050,214.30214,471.9811,868,121.73145,078.29101,625.36963,885.55356,024.62542,701.81379,137.19487,125.790.00246,811.56148,597.30129,677.511,000,000.005,609,179.751,288,137.46400,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
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, LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and the activity of related entities on a specific date.
File Info
- File Name
- EFTA01426564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.068196
- DOJ Source
- View on DOJ