Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This report lists financial accounts and their market values for various entities, including Jeffrey Epstein, his trusts, and related companies. The document provides a snapshot of financial activity and relationships, potentially relevant to investigations.
Metadata
- Subject
- DB Account Name Product Name
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations into potential illegal activities. The presence of multiple accounts and trusts warrants further scrutiny.
- Content Type
- first_hand
Relationships 23
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Darren K. Indyke PLLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Jeffrey Epstein | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Gratitude America Ltd | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| HBRK Associates, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Hyperion Air, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| J. Epstein Virgin Islands Foundation, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Jeepers, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| JEGE, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| JEGE, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| JSC Interiors LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| LSJE, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Mort, Inc | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Neptune, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| NES, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Plan D, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Prytanee, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Southern Financial LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Southern Trust Company, Inc. | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| The 2007 Jeffrey E. Epstein Insurance Trust #3 | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| The 2017 Caterpillar Trust | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| The Haze Trust | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
| Zorro Management, LLC | financial | SOUTHERN FINANCIAL RELATIONSHIP | Account relationship |
Financial Information
Amounts:356861.7483423.230118643.065752580.942232432.81314635.651917797.1618970.34147203.75272171326287826795.55194617.6683670.4517120.98297638.620244278.14151481.27783195.7397882.14016983001698731.86987366031541365.706835724.3100069666.511464796.67103538.1301.360897569E710007719110.443667.84207946.10204019.933926.171.8116298435E8
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 22
Butterfly TrustDarren K. Indyke PLLCGratitude America LtdHBRK Associates, IncHyperion Air, LLCJ. Epstein Virgin Islands Foundation, IncJeepers, IncJEGE, IncJEGE, LLCJSC Interiors LLCLSJE, LLCMort, IncNeptune, LLCNES, LLCPlan D, LLCPrytanee, LLCSouthern Financial LLCSouthern Trust Company, Inc.The 2007 Jeffrey E. Epstein Insurance Trust #3The 2017 Caterpillar TrustThe Haze TrustZorro Management, LLC
Locations 2
Virgin IslandsNY
Financial Entities 1
DB AG NY Preferred Deposit
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of account information for various entities.
- Significance
- This document provides a snapshot of financial accounts associated with Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01428485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.968224
- DOJ Source
- View on DOJ