Illegal Activity
suspicious
Blackmail
none
Date
2017-01-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from January 6, 2017, listing account balances for Jeffrey Epstein and several LLCs, along with a $10,000,000 incoming transaction to Southern Financial LLC. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170107
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-07
Illegal Activity
- Severity
- suspicious
- Description
- The report lists account balances for Jeffrey Epstein and several LLCs, along with a large incoming transaction to Southern Financial LLC. The number of LLCs and large transactions could be suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | financial | INCOMING MONEY TRN | Incoming money transaction of $10,000,000.00 |
Financial Information
Amounts:1,808,133.12214,471.9811,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.24.00198,758.5110,607,205.461,487,810.7010,000,000.00
Assets:
- Account balances for various entities
Transactions:
- INCOMING MONEY TRN to SOUTHERN FINANCIAL LLC
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation and involves Jeffrey Epstein's financial activities.
- 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 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists account balances for Jeffrey Epstein and several LLCs, along with a large incoming transaction to Southern Financial LLC.
File Info
- File Name
- EFTA01432529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.886756
- DOJ Source
- View on DOJ