Illegal Activity
suspicious
Blackmail
none
Date
2017-01-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from January 12, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes an account held by Jeffrey Epstein with a balance of $1,788,209.56, as well as accounts for Southern Trust Company and other LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170112
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large sums of money warrants further investigation.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account number 35269691 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 42952763 | Southern Trust Company, Inc. is the account holder for account number 42952763 |
| SOUTHERN FINANCIAL LLC | Account Holder | 42952771 | Southern Financial LLC is the account holder for account number 42952771 |
| NEPTUNE, LLC | Account Holder | 42953424 | Neptune, LLC is the account holder for account number 42953424 |
| HYPERION AIR, LLC | Account Holder | 42953432 | Hyperion Air, LLC is the account holder for account number 42953432 |
| JEGE, INC | Account Holder | 42953459 | JEGE, INC is the account holder for account number 42953459 |
| PLAN D, LLC | Account Holder | 42953467 | Plan D, LLC is the account holder for account number 42953467 |
| DARREN K. INDYKE PLLC | Account Holder | 42953707 | Darren K. Indyke PLLC is the account holder for account number 42953707 |
| HBRK ASSOCIATES, INC | Account Holder | 42953715 | HBRK Associates, INC is the account holder for account number 42953715 |
| NES, LLC | Account Holder | 42953758 | NES, LLC is the account holder for account number 42953758 |
| ZORRO DEVELOPMENT CORP. | Account Holder | 42955542 | Zorro Development Corp. is the account holder for account number 42955542 |
| ZORRO MANAGEMENT, LLC | Account Holder | 42966807 | Zorro Management, LLC is the account holder for account number 42966807 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 44129244 | Southern Trust Company, Inc. is the account holder for account number 44129244 |
| GRATITUDE AMERICA, LTD | Account Holder | 44133251 | Gratitude America, LTD is the account holder for account number 44133251 |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,788,209.56214,471.9811,866,301.73170,464.67101,625.36914,791.551,009,399.94631,401.81424,223.10506,120.90.00193,217.5110,607,205.461,487,810.70
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances and related entities has been of significant public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. The large balances may be of interest for further investigation.
File Info
- File Name
- EFTA01432509.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.552582
- DOJ Source
- View on DOJ