EFTA01369738.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 that lists large balances and transactions, including a $2,000,000 incoming money transfer to Jeffrey Epstein. It also lists balances for several companies associated with Epstein.
Metadata
Subject
RM0082289 Daily Deposit Report 20161027
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-10-27
Illegal Activity
Severity
suspicious
Description
The report itself doesn't indicate illegal activity, but the large incoming money transfer to Jeffrey Epstein's account warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a large balance at Southern Trust Company, Inc.
Red Flags 1
  • Large incoming money transfer to Jeffrey Epstein's account.
Financial Information
Amounts:2,659,581.56214,471.982,706,301.73923,895.56179,738.80133,609.8243,785,615.371,487,060.932,000,000.00
Transactions:
  • 2,000,000.00 INCOMING MONEY TRN
Public Knowledge
Context
Jeffrey Epstein's financial activities are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 8
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report daily deposit information, including large, zero, and negative balances, and large transactions.
Significance
This document provides a snapshot of Jeffrey Epstein's financial activity and holdings, as well as those of related entities.
File Info
File Name
EFTA01369738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.228531
DOJ Source
View on DOJ