Illegal Activity
suspicious
Blackmail
none
Date
2016-12-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, showing significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161209
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-09
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for accounts associated with Jeffrey Epstein and related entities, which warrants further investigation.
- Content Type
- none
Financial Information
Amounts:3,589,694.09214,471.981,966,301.73920,191.55142,052.98180,711.06233,271.95237,074.3415,954,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is of 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01369021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.632478
- DOJ Source
- View on DOJ