Illegal Activity
suspicious
Blackmail
none
Date
2016-11-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 5, 2016, listing large balances and transactions, including a $350,000 money transfer to Jeffrey Epstein. It also lists balances for various entities associated with Epstein.
Metadata
- Subject
- Daily Deposit Report 20161105
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062176
- Date
- 2016-11-05
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a large money transfer to Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | JEFFREY EPSTEIN has a large balance at SOUTHERN TRUST COMPANY, INC. |
Financial Information
Amounts:1,591,824.23214,471.982,706,301.73923,895.56178,897.30344,285.30234,639.2942,199,129.261,487,313.53.00.00.00350,000.00
Transactions:
- MONEY TRANSFER of 350,000.00 to JEFFREY EPSTEIN
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 2
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances and large transactions.
- Significance
- This document shows financial activity related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01369739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.209133
- DOJ Source
- View on DOJ