Illegal Activity
suspicious
Blackmail
none
Date
2019-04-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of 3,327,371.18, along with other entities like Southern Financial LLC and Neptune, LLC.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20190405
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant to investigations.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | financial | NEPTUNE, LLC | Jeffrey Epstein and Neptune, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | financial | HYPERION AIR, LLC | Jeffrey Epstein and Hyperion Air, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein and Zorro Management, LLC are listed in the same deposit report. |
| SOUTHERN FINANCIAL LLC | financial | SOUTHERN TRUST COMPANY INC. | Southern Financial LLC and Southern Trust Company Inc. are listed in the same deposit report. |
Financial Information
Amounts:3,327,371.18253,418.37804,655.71247,647.940.0057.51
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance along with other entities.
File Info
- File Name
- EFTA01427056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.127777
- DOJ Source
- View on DOJ