Illegal Activity
suspicious
Blackmail
none
Date
2016-10-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 7, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also notes a $180,000 money transfer involving Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161008
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-08
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the large money transfer involving Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | WANEK TRUST OF 2000 | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Both listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Both listed in the daily deposit report. |
Financial Information
Amounts:1,605,998.69413,032.73106,437.56149,645.56181,738.80125,252.14124,861.29175,018.5745,151,615.372,015,715.891,487,060.930.00180,000.00
Transactions:
- MONEY TRANSFER of 180,000.00
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
People 2
Organizations 10
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report including large, zero, and negative balances and large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and associated entities on a specific date.
File Info
- File Name
- EFTA01373608.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.570094
- DOJ Source
- View on DOJ