Illegal Activity
suspicious
Blackmail
none
Date
2017-07-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from July 11, 2017, listing large, zero, and negative balances for various entities, including Jeffrey Epstein and related companies. It also notes a $1,000,000 money transfer from Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Dal]. De osit Report 20170711
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-11
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large financial transactions and balances associated with Jeffrey Epstein and related entities. While the report itself doesn't provide clear evidence of illegal activity, the large sums and the involvement of Epstein warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | transaction | MONEY TRANSFER | Southern Trust Company, Inc. involved in a money transfer. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1 580 904.68147,8 5.3100 291.79291,127.64156 441.75482,559.787 717 706.449,909,230.55339,273.7921,049,107.3111,479,051.8818 028 364.271,000,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
NEPTUNE, LLCHYPERION AIR LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES INCZORRO MANAGEMENT, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances, and large transactions.
- Significance
- The document lists large balances and transactions associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01427976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.660495
- DOJ Source
- View on DOJ