Illegal Activity
suspicious
Blackmail
none
Date
2016-11-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2016 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and warrants further investigation into the source and use of these funds.
Metadata
- Subject
- Daily Deposit Report 20161111
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01369159
- Date
- 2016-11-11
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the source and use of these funds.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,518,915.09214,471.982,706,301.73920,191.55142,052.98254,452.48234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- The document contains 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 1
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRATDB
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01369159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.208326
- DOJ Source
- View on DOJ