Illegal Activity
suspicious
Blackmail
none
Date
2017-10-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 30, 2017, listing large, zero, and negative balances. It includes Jeffrey Epstein's account balance and those of several companies and trusts.
Metadata
- Subject
- RM0082289 Dail De osit Report 20171031
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of other investigations.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | CAT | N | Category of account |
| NEPTUNE LLC | CAT | D | Category of account |
| THE HAZE TR T | CAT | D | Category of account |
| SOUTHERN TRUST COMPANY, INC. | CAT | M | Category of account |
| GRATITUDE AMERICA, LTD | CAT | M | Category of account |
| THE HAZE TRUST | CAT | D | Category of account |
| SOUTHERN FINANCIAL LLC | CAT | D | Category of account |
| SOUTHERN TRUST COMPANY, INC. | CAT | D | Category of account |
Financial Information
Amounts:2,216,176.161.52 03 667.843,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.78
Public Knowledge
- Context
- Given the ongoing investigations related to Jeffrey Epstein, any financial records are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
NEPTUNE LLCTHE HAZE TR TSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN FINANCIAL LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account balance along with other entities, potentially indicating financial activity.
File Info
- File Name
- EFTA01427286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.603536
- DOJ Source
- View on DOJ