Illegal Activity
suspicious
Blackmail
none
Date
2016-12-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 15, 2016, listing large, zero, and negative balances for various entities, including Jeffrey Epstein and Southern Trust Company. The report provides a snapshot of financial activity for these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161215
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for various entities associated with Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:3,529,041.89214,471.981,966,301.73914,791.55104,035.87153,909.99233,271.95175,287.0412,204,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS7E, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The report lists balances for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01370146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.855829
- DOJ Source
- View on DOJ