Illegal Activity
suspicious
Blackmail
none
Date
2017-02-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from February 14, 2017, listing large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report includes a preauthorized debit of $115,172.77 from Jeffrey Epstein's account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170214
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-02-14
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial activity associated with Jeffrey Epstein and related entities. The large amounts and numerous LLCs could be suspicious but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
Financial Information
Amounts:1,471,659.26214,471.9811,868,121.73151,977.03101,625.36963,885.55356,024.62570,764.03389,565.57125,130.720.00246,811.56148,597.30136,520.621,000,000.005,609,179.751,288,137.46115,172.77
Transactions:
- PREAUTHORIZED DEBI
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 14
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, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report including large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01433170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.021948
- DOJ Source
- View on DOJ