Illegal Activity
suspicious
Blackmail
possible
Date
2016-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Melinda Roy informs Paul Morris about Southern Financial's brokerage positions and a 20M transfer from Haze Trust to Jeffrey Epstein's DBTCA banking account. The email discusses financial relationships and account balances.
Metadata
- Subject
- RE: Southern financial relationship [Cj (I)
- Sender
- Melinda Roy
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0033065
- Date
- 2016-02-17
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to Jeffrey Epstein's account warrants further investigation.
- Content Type
- first_hand
Evidence:
- Transfer of 20M from Haze Trust to Jeffrey Epstein's banking account.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions a large outflow from Haze Trust to Jeffrey Epstein's account, which could potentially be used as leverage depending on the context.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | business | Paul Morris | Email correspondence regarding financial matters |
| Haze Trust | financial | DBTCA | Transfer of 20M from Haze Trust brokerage account to DBTCA Jeffrey Epstein banking account. |
| Jeffrey Epstein | financial | DBTCA | Jeffrey Epstein banking account at DBTCA |
| Southern Financial | financial | brokerage accounts | Southern Financial's brokerage positions |
Notable Quotes 1
The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account.
Red Flags 1
- Transfer of 20M from Haze Trust to Jeffrey Epstein's banking account.
Financial Information
Amounts:1000 7094159M20M
Assets:
- brokerage positions for Southern financial and southern trust
Transactions:
- Internal transfer of 20M from Haze Trust brokerage account to DBTCA Jeffrey Epstein banking account.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
ALOSTAR BANK OFCOMMERCEKELLERHALS FERGUSON KROBLIN PLLCSouthern FinancialSouthern TrustHaze TrustDBTCA
Financial Entities 1
ALOSTAR BANK OFCOMMERCE
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Southern Financial's brokerage positions and the outflow from Haze Trust.
- Significance
- The document details financial transactions involving Jeffrey Epstein and related entities, including a transfer of 20M from Haze Trust to a DBTCA account in Epstein's name.
File Info
- File Name
- EFTA01346201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.121694
- DOJ Source
- View on DOJ