Illegal Activity
suspicious
Blackmail
none
Date
March 1.2016 to March 31. 2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for SOUTHERN FINANCIAL LLC at Deutsche Bank, showing large incoming and outgoing transfers. Notably, there is a $5,000,000 incoming transfer from THE HAZE TRUST associated with JEFFREY EPSTEIN.
Metadata
- Subject
- Summary of Account Balance(s)
- Sender
- Deutsche Bank
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- EFTA01286042
- Date
- March 1.2016 to March 31. 2016
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a $5,000,000.00 incoming transfer from THE HAZE TRUST UAD 02419.99 JEFFREY EPSTEIN DARREN K. This could be suspicious depending on the nature of the trust and the relationship between the parties.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | trust beneficiary | JEFFREY EPSTEIN | JEFFREY EPSTEIN is associated with THE HAZE TRUST. |
Financial Information
Amounts:5,361,170.1315,000,000.000.0010,000,000.005,000.000.00
Transactions:
- Incoming Money Tmsf from SOUTHERN FINANCIAL LLC
- Outgoing Money Tmsf to HMO HARRIS BANK NA A/C 1816966 BO IBAY ABSOLUTE STRATEGIES FUND LP
- Incoming Money Tend' from THE HAZE TRUST UAD 02419.99 JEFFREY EPSTEIN DARREN K
- Outgoing Money Trust TO IMO HARRIS BANK NA At 1816966 BO O11IBAY Al3SOLUTESTRATEGIESFUNDUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasSOUTHERN FINANCIAL LLCHMO HARRIS BANK NAIBAY ABSOLUTE STRATEGIES FUND LPTHE HAZE TRUST
Locations 3
New York, NYST THOMASUNITED STATES VI
Financial Entities 2
Deutsche BankHMO HARRIS BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SOUTHERN FINANCIAL LLC at Deutsche Bank.
- Significance
- The document shows large financial transactions involving Southern Financial LLC, The Haze Trust, and Jeffrey Epstein.
File Info
- File Name
- EFTA01286042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.320036
- DOJ Source
- View on DOJ