Illegal Activity
suspicious
Blackmail
none
Date
2016-10-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 19, 2016, listing large, zero, and negative balances, as well as large transactions. It includes information related to Jeffrey Epstein and associated entities, such as Southern Financial LLC and JEGE, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161019
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-19
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's name and associated entities in a report of large balances and transactions warrants further investigation.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein and DARREN K. INDYKE PLLC are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and SOUTHERN TRUST COMPANY, INC. are listed in the same report of large, zero, and negative balances. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the same report of large, zero, and negative balances. |
Red Flags 1
- Large balances and transactions involving Jeffrey Epstein and related entities.
Financial Information
Amounts:1,328,874.45413,032.73149,645.56181,738.80109,391.52167,374.8243,785,615.371,487,060.932,016,044.47
Assets:
- Balances in various accounts
Transactions:
- WITHDRAWAL
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 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTDKATI FORSYTHE 2014 GRAT
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
- The document lists financial information related to Jeffrey Epstein and associated entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01369047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.233827
- DOJ Source
- View on DOJ