Illegal Activity
suspicious
Blackmail
possible
Date
2017-01-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 21, 2017, showing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity, including transfers of large sums of money.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170121
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large and frequent money transfers involving Jeffrey Epstein and associated entities raise suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large sums of money being transferred could be related to blackmail or coercion, but there is no direct evidence in this document.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Gratitude America, LTD has financial transactions with Southern Trust Company, Inc. |
Red Flags 1
- Large transactions involving Jeffrey Epstein and associated entities.
Financial Information
Amounts:2,407,643.88214,471.9811,866,301.73162,744.34101,625.36594,091.85414,399.26253,586.98184,992.996,607,205.461,287,810.702,000,000.00500,000.00300,000.00200,000.00
Transactions:
- CASH MANGMNT XFER
- MONEY TRANSFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
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 shows financial activity related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01427164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.582206
- DOJ Source
- View on DOJ