Illegal Activity
suspicious
Blackmail
none
Date
2016-12-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 7, 2016, listing large account balances, including one for Jeffrey Epstein, and a large money transfer by Southern Financial LLC. The report may be relevant to investigations involving Epstein's financial activities.
Metadata
- Subject
- Daily Deposit Report 20161207
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0061065
- Date
- 2016-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance in an account at Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | transaction | MONEY TRANSFER | Southern Financial LLC made a money transfer. |
Red Flags 2
- Large account balance for Jeffrey Epstein.
- Large money transfer by Southern Financial LLC.
Financial Information
Amounts:3,672,194.09214,471.981,966,301.73920,191.55142,052.98215,025.70233,271.95237,074.3415,954,936.931,487,558.020.000.000.00750,000.00
Assets:
- Account balance of 3,672,194.09 for JEFFREY EPSTEIN
- Account balance of 214,471.98 for SOUTHERN TRUST COMPANY, INC.
- Account balance of 1,966,301.73 for SOUTHERN FINANCIAL LLC
- Account balance of 920,191.55 for JEGE, INC
- Account balance of 142,052.98 for JEGE, LLC
- Account balance of 215,025.70 for NES, LLC
- Account balance of 233,271.95 for ZORRO DEVELOPMENT CORP.
- Account balance of 237,074.34 for LSJE, LLC
- Account balance of 15,954,936.93 for SOUTHERN TRUST COMPANY, INC.
- Account balance of 1,487,558.02 for GRATITUDE AMERICA, LTD
- Account balance of 0.00 for GEW 2009 LLC
- Account balance of 0.00 for CRW 2009 LLC
- Account balance of 0.00 for KATI FORSYTHE 2014 GRAT
Transactions:
- MONEY TRANSFER of 750,000.00 by SOUTHERN FINANCIAL LLC
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 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity, including large balances and a significant money transfer, potentially relevant to investigations involving Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01369016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.937887
- DOJ Source
- View on DOJ