Illegal Activity
suspicious
Blackmail
none
Date
2017-01-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from January 19, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several LLCs. The report provides a snapshot of financial activity associated with these entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170119
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of large sums of money in various LLCs associated with Jeffrey Epstein raises suspicion.
- Content Type
- none
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein has an account at Southern Financial LLC |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein has an account at Neptune, LLC |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Jeffrey Epstein has an account at Hyperion Air, LLC |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein has an account at JEGE, INC |
| JEFFREY EPSTEIN | Financial | PLAN D, LLC | Jeffrey Epstein has an account at Plan D, LLC |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein has an account at Darren K. Indyke PLLC |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | Jeffrey Epstein has an account at HBRK Associates, Inc. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein has an account at NES, LLC |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein has an account at Zorro Development Corp. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein has an account at LSJE, LLC |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein has an account at Zorro Management, LLC |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein has an account at Gratitude America, LTD |
Red Flags 1
- Large balances in various LLCs and entities associated with Jeffrey Epstein.
Financial Information
Amounts:1,294,413.34214,471.9811,866,301.73163,481.89101,625.36914,791.551,009,399.94594,091.85414,399.26386,133.80.00301,725.93190,027.308,607,205.461,487,810.70
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO 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 for various accounts.
- Significance
- This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01433071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.107071
- DOJ Source
- View on DOJ