Illegal Activity
suspicious
Blackmail
none
Date
2016-07-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from July 12, 2016, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $2,458,735.78.
Metadata
- Subject
- Daily Deposit Report 20160712
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064723
- Date
- 2016-07-12
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:2,458,735.782,017,782.02139,471.98413,032.73259,274.49115,573.45103,776.76218,599.92274,996.27201,456.47132,411.87227,357.14114,136.97176,049.4354,542,688.380.002,013,938.692,013,501.232,007,863.664,036,116.77
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLC)EGE, INC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS7E, LLCGRATITUDE AMERICA, LTDNEW YORK STRATEGY GROUP, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- The report lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01371382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.519111
- DOJ Source
- View on DOJ