Illegal Activity
suspicious
Blackmail
none
Date
2016-11-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 17, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report highlights significant financial activity across multiple entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161117
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and transactions.
- Content Type
- none
Financial Information
Amounts:1,491,140.09214,471.982,706,301.73920,191.55142,052.98251,644.23233,864.4442,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- 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
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists several entities associated with Jeffrey Epstein and their respective balances, including a large balance for Southern Trust Company, Inc.
File Info
- File Name
- EFTA01369948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.620246
- DOJ Source
- View on DOJ