Illegal Activity
suspicious
Blackmail
none
Date
2017-12-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 16, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial activity within these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171216
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:821,499.95249,770.37120,978.37264,866.30448,934.08163,937.35218,088.27337,359.60305,940.61272,142.30198,182.142,503,667.843,997,840.952,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 19
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01432865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.195962
- DOJ Source
- View on DOJ