Illegal Activity
suspicious
Blackmail
none
Date
2017-02-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 18, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and several LLCs and corporations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170218
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has an account at Southern Trust Company, Inc. |
| NEPTUNE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Neptune, LLC has an account at Southern Trust Company, Inc. |
| HYPERION AIR, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Hyperion Air, LLC has an account at Southern Trust Company, Inc. |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC has an account at Southern Trust Company, Inc. |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC has an account at Southern Trust Company, Inc. |
| DARREN K. INDYKE PLLC | Financial | SOUTHERN TRUST COMPANY, INC. | DARREN K. INDYKE PLLC has an account at Southern Trust Company, Inc. |
| HBRK ASSOCIATES, INC | Financial | SOUTHERN TRUST COMPANY, INC. | HBRK ASSOCIATES, INC has an account at Southern Trust Company, Inc. |
| NES, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | NES, LLC has an account at Southern Trust Company, Inc. |
| ZORRO DEVELOPMENT CORP. | Financial | SOUTHERN TRUST COMPANY, INC. | ZORRO DEVELOPMENT CORP. has an account at Southern Trust Company, Inc. |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC has an account at Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | GRATITUDE AMERICA, LTD has an account at Southern Trust Company, Inc. |
| ZORRO MANAGEMENT, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | ZORRO MANAGEMENT, LLC has an account at Southern Trust Company, Inc. |
| PRYTANEE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | PRYTANEE, LLC has an account at Southern Trust Company, Inc. |
Financial Information
Amounts:950,934.89214,471.9811,868,121.73144,724.64101,625.36963,885.55356,024.62542,701.81379,137.19487,125.79.00195,564.51148,597.30129,677.511,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
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
- This document lists accounts associated with Jeffrey Epstein and other entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01432637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.723920
- DOJ Source
- View on DOJ