Illegal Activity
suspicious
Blackmail
none
Date
2016-12-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 16, 2016, listing large, zero, and negative balances, as well as large transactions. It includes financial information related to Jeffrey Epstein and several associated companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161216
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities. While the document itself doesn't provide clear evidence of illegal activity, the large amounts and transfers could be suspicious and warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account number 35269691 |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,423,130.48214,471.981,966,301.73262,437.70101,625.36914,791.55187,049.87703,909.99233,271.95175,287.0412,204,936.931,487,558.02550,000.00200,000.00135,834.90100,000.00
Transactions:
- CASH MGMT TRANSFER
- PREAUTHORIZED DEBI
- CASH MANGMNT XFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01372714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.697253
- DOJ Source
- View on DOJ