Illegal Activity
suspicious
Blackmail
none
Date
2017-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing the balances of various accounts associated with Jeffrey Epstein and related entities as of March 20, 2017. The report highlights large, zero, and negative balances across these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170320
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large sums of money and the number of LLCs associated with Epstein could be considered suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Ownership/Control | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Legal Representation/Business | DARREN K. INDYKE PLLC | Jeffrey Epstein is associated with Darren K. Indyke PLLC, likely for legal or business services. |
| JEFFREY EPSTEIN | Ownership/Control | HBRK ASSOCIATES, INC | Jeffrey Epstein is associated with HBRK ASSOCIATES, INC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | NES, LLC | Jeffrey Epstein is associated with NES, LLC, as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein is associated with ZORRO DEVELOPMENT CORP., as indicated by the balance report. |
| JEFFREY EPSTEIN | Ownership/Control | GRATITUDE AMERICA, LTD | Jeffrey Epstein is associated with GRATITUDE AMERICA, LTD, as indicated by the balance report. |
| JEFFREY EPSTEIN | Financial Institution | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein is associated with SOUTHERN TRUST COMPANY, INC., as indicated by the balance report. |
| JEFFREY EPSTEIN | Beneficiary/Trustee | THE HAZE TRUST | Jeffrey Epstein is associated with THE HAZE TRUST, as indicated by the balance report. |
| JEFFREY EPSTEIN | Financial Institution | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with SOUTHERN FINANCIAL LLC, as indicated by the balance report. |
Red Flags 3
- Large balances in multiple accounts associated with Jeffrey Epstein.
- Zero balance in ZORRO DEVELOPMENT CORP. account.
- Negative balances in some accounts.
Financial Information
Amounts:1,376,279.071,74101,625.36963,885.55347,920.29488,282.03295,458.10388,216.450.00233,609.192,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00
Assets:
- Balances in various accounts
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 13
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCDeutsche Bank
Financial Entities 3
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for Jeffrey Epstein's accounts and related entities.
- Significance
- This document provides a snapshot of the financial activity and balances across multiple accounts associated with Jeffrey Epstein and related entities on a specific date. It highlights large balances and could be relevant for understanding the financial flows and assets under his control.
File Info
- File Name
- EFTA01431901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.776343
- DOJ Source
- View on DOJ