Illegal Activity
suspicious
Blackmail
none
Date
2016-11-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 16, 2016, listing large, zero, and negative balances for various accounts. Notably, it includes an account listed under the name Jeffrey Epstein with a balance of $1,491,140.09.
Metadata
- Subject
- Daily Deposit Report 20161116
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061278
- Date
- 2016-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,491,140.09214,471.982,706,301.73920,191.55142,052.98251,644.23234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI 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.
- Significance
- The report lists balances for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01369160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.837559
- DOJ Source
- View on DOJ