Illegal Activity
suspicious
Blackmail
none
Date
2016-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large balances for accounts associated with Jeffrey Epstein and related entities. The report highlights accounts with zero and negative balances as well.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161104
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,945,254.23214,471.982,706,301.73923,895.56178,897.30344,346.12234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
- 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, INC7EGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01370145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.380674
- DOJ Source
- View on DOJ