Illegal Activity
suspicious
Blackmail
none
Date
2016-12-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, providing their respective balances as of December 5, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161206
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- first_hand
Financial Information
Amounts:3,711,709.91214,471.982,716,301.73920,191.55142,052.98215,025.70233,271.95237,074.3415,954,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS7E, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01373760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.532403
- DOJ Source
- View on DOJ