EFTA01433132.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 28, 2016, listing large, zero, and negative balances and large transactions for various accounts, including those associated with Jeffrey Epstein. The report highlights a significant incoming money transfer to PLAN D, LLC.
Metadata
Subject
RM0082289 Daily Deposit Report 20161228
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-12-28
Illegal Activity
Severity
suspicious
Description
The report lists financial activity associated with Jeffrey Epstein and related entities, which warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC Financial Transaction INCOMING MONEY TRN PLAN D, LLC received an incoming money transfer.
Financial Information
Amounts:2,040,671.13214,471.981,966,301.73226,854.11101,625.36914,791.551,009,399.94184,295.17646,815.10.00118,620.37200,000.0011,854,936.931,487,558.02.00.00.00999,600.00
Transactions:
  • INCOMING MONEY TRN to PLAN D, LLC
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein and related entities are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions for a specific date.
Significance
The report lists financial activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01433132.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.986383
DOJ Source
View on DOJ