Illegal Activity
suspicious
Blackmail
none
Date
2017-02-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 24, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions, such as incoming money transfers for GEW 2007 LLC and CRW 2007 LLC, and a preauthorized debit from Jeffrey Epstein's account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170224
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-24
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance and a large preauthorized debit. While not inherently illegal, large transactions involving Epstein-related entities warrant further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY | Jeffrey Epstein has an account at Southern Trust Company. |
| GEW 2007 LLC | financial | SOUTHERN TRUST COMPANY | GEW 2007 LLC has an account at Southern Trust Company. |
| CRW 2007 LLC | financial | SOUTHERN TRUST COMPANY | CRW 2007 LLC has an account at Southern Trust Company. |
Financial Information
Amounts:762,398.81214,471.9811,868,121.73144,633.64101,625.36963,885.55352,263.19542,701.81377,839.12487,125.790.00172,000.76133,597.30113,233.091,000,000.004,109,179.751,288,137.462,000,130.311,000,048.330.000.00188,536.082,000,000.001,000,000.00
Transactions:
- PREAUTHORIZED DEBI
- INCOMING MONEY TRN
- INCOMING MONEY TRN
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 17
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, LLCGEW 2007 LLCCRW 2007 LLCTHE HAZE TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY
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 for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01433081.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.055833
- DOJ Source
- View on DOJ