Illegal Activity
suspicious
Blackmail
none
Date
2017-01-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 10, 2017, listing large, zero, and negative balances. It includes Jeffrey Epstein and several companies with significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170111
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein and several companies with significant balances, which could be suspicious depending on the context.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance at Southern Trust Company, Inc. |
| SOUTHERN TRUST COMPANY, INC. | Financial | SOUTHERN FINANCIAL LLC | Southern Trust Company, Inc. is related to Southern Financial LLC. |
Financial Information
Amounts:1,806,209.56214,471.9811,866,301.73170,464.67101,625.36914,791.551,009,399.94631,401.81436,223.10516,693.42.00198,758.5110,607,205.461,487,810.70
Public Knowledge
- Context
- The document lists Jeffrey Epstein and several companies with significant balances, which could be of interest to the media.
- 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.
- Significance
- The report lists Jeffrey Epstein and several companies with significant balances.
File Info
- File Name
- EFTA01432530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.460136
- DOJ Source
- View on DOJ