EFTA01433169.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from January 20, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report highlights significant financial activity involving Epstein and related entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20170120
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-01-20
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the large sums of money associated with Jeffrey Epstein and related entities warrant further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Companies Jeffrey Epstein's account and various companies with financial balances.
Red Flags 2
  • Large financial balances associated with Jeffrey Epstein and related entities.
  • Zero balance for ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:1,215,143.88214,471.9811,866,301.73163,481.89101,625.36914,791.551,009,399.94594,091.85414,399.26386,133.80.00301,725.93190,027.308,607,205.461,487,810.70
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
JEFFREY EPSTEIN
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
The report lists financial balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
File Name
EFTA01433169.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.075485
DOJ Source
View on DOJ