Illegal Activity
suspicious
Blackmail
possible
Date
2017-02-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 2, 2017, listing large account balances and transactions. It includes information related to Jeffrey Epstein and several associated companies, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170202
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-02
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show clear evidence of illegal activity, but the large money transfers to and from entities associated with Jeffrey Epstein are suspicious and warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The large sums of money being transferred could be related to blackmail or coercion, but there is no direct evidence in this document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | JEFFREY EPSTEIN has a large balance at SOUTHERN TRUST COMPANY, INC. |
Red Flags 1
- Large balances and money transfers associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,929,381.56214,471.9811,868,121.73154,889.78101,625.36963,885.55356,024.62582,799.94401,505.12138,442.240.00263,988.45198,597.30153,902.081,000,000.005,609,179.751,288,137.46300,000.001,000,000.00
Transactions:
- JEFFREY EPSTEIN: 300,000.00 MONEY TRANSFER
- PLAN D, LLC: 1,000,000.00 MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
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, LLCPLAN D, 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, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity, including large balances and money transfers, associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01433077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.455835
- DOJ Source
- View on DOJ