Illegal Activity
suspicious
Blackmail
none
Date
2016-06-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2016 listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances.
Metadata
- Subject
- RA40082289 Daily Deposit Report 20160623
- Sender
- PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
- Recipients
- RM0082289@list.db.com
- Document ID
- RA40082289
- Date
- 2016-06-23
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which raises suspicion due to his history.
- Content Type
- none
Financial Information
Amounts:1,353,127.132,017,201.73139,471.98407,070.13103,169.51115,873.45128,923.87237,313.69308,710.82220,565.28188,101.31231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01373639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.752944
- DOJ Source
- View on DOJ