Illegal Activity
suspicious
Blackmail
none
Date
2016-08-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 27, 2016, listing large, zero, and negative balances. It includes Jeffrey Epstein with a balance of $2,107,394.98.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160827
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-27
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a large balance. While not inherently illegal, large sums of money associated with Epstein warrant further scrutiny.
- Content Type
- none
Financial Information
Amounts:2,107,394.982,018,381.82139,471.98413,032.73205,407.46103,495.56191,329.71192,472.21115,610.03291,426.12137,991.76308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLCSSw 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01373565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.925153
- DOJ Source
- View on DOJ