Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report for RM code 82289 from March 14, 2017, showing account balances and large transactions associated with Jeffrey Epstein and related entities. It highlights significant financial activity and the involvement of various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170314
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the complex financial transactions raise suspicions. Further investigation would be needed to determine if any illegal activities are involved.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The complex network of LLCs and trusts, combined with large financial transactions, could potentially be used for illicit purposes, including blackmail or coercion. However, there is no direct evidence of blackmail or coercion in this document.
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership/control | NEPTUNE, LLC | Jeffrey Epstein is likely associated with Neptune, LLC, given its presence in his daily deposit report. |
| JEFFREY EPSTEIN | ownership/control | HYPERION AIR, LLC | Jeffrey Epstein is likely associated with Hyperion Air, LLC, given its presence in his daily deposit report. |
| JEFFREY EPSTEIN | ownership/control | JEGE, INC | Jeffrey Epstein is likely associated with JEGE, INC, given its presence in his daily deposit report. |
| JEFFREY EPSTEIN | ownership/control | JEGE, LLC | Jeffrey Epstein is likely associated with JEGE, LLC, given its presence in his daily deposit report. |
| JEFFREY EPSTEIN | legal representation/business | DARREN K. INDYKE PLLC | Darren K. Indyke PLLC is likely providing legal services or is otherwise connected to Jeffrey Epstein's financial activities. |
| JEFFREY EPSTEIN | business | HBRK ASSOCIATES, INC | HBRK ASSOCIATES, INC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | NES, LLC | NES, LLC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | ZORRO DEVELOPMENT CORP. | ZORRO DEVELOPMENT CORP. is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | GRATITUDE AMERICA, LTD | GRATITUDE AMERICA, LTD is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | PRYTANEE, LLC | PRYTANEE, LLC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | CRW 2007 LLC | CRW 2007 LLC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | GEW 2007 LLC | GEW 2007 LLC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | business | ZORRO MANAGEMENT, LLC | ZORRO MANAGEMENT, LLC is likely a business associate of Jeffrey Epstein. |
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | SOUTHERN TRUST COMPANY, INC. is likely providing financial services to Jeffrey Epstein. |
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | SOUTHERN FINANCIAL LLC is likely providing financial services to Jeffrey Epstein. |
| JEFFREY EPSTEIN | financial | THE HAZE TRUST | THE HAZE TRUST is likely a trust associated with Jeffrey Epstein. |
| JEFFREY EPSTEIN | financial | TODD R. WANEK AND KAREN A. WANEK | TODD R. WANEK AND KAREN A. WANEK are likely associated with Jeffrey Epstein through financial transactions. |
| JEFFREY EPSTEIN | financial | SSW 2007 LLC | SSW 2007 LLC is likely associated with Jeffrey Epstein through financial transactions. |
| JEFFREY EPSTEIN | financial | KWF 2007 LLC | KWF 2007 LLC is likely associated with Jeffrey Epstein through financial transactions. |
| JEFFREY EPSTEIN | financial | SHARI WAGNER 2014 GRAT | SHARI WAGNER 2014 GRAT is likely associated with Jeffrey Epstein through financial transactions. |
| JEFFREY EPSTEIN | financial | KATI FORSYTHE 2014 GRAT | KATI FORSYTHE 2014 GRAT is likely associated with Jeffrey Epstein through financial transactions. |
Red Flags 2
- Large sums of money being transferred to and from various LLCs and trusts.
- The presence of Jeffrey Epstein's name on the report.
Financial Information
Amounts:1,808,744.07130,967.82101,625.36963,885.55347,984.29518,264.61343,956.27422,688.47.00253,609.19796,018.09.00.00.002,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.009,999,900.00.00.004,999,900.009,999,900.0010,000,000.009,999,900.005,000,000.004,999,900.0010,000,000.009,999,900.009,999,900.004,999,900.009,999,900.00
Transactions:
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
- AUTOMATIC TRNSFR C
- AUTOMATIC TRNSFR C
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
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHE HAZE TRUST
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, showing balances and large transactions.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date. It highlights large transactions and account balances.
File Info
- File Name
- EFTA01432842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.583024
- DOJ Source
- View on DOJ