Illegal Activity
suspicious
Blackmail
none
Date
2016-12-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 17, 2016, highlighting large balances and transactions for various accounts, including those associated with Jeffrey Epstein. The report lists several LLCs and companies with significant balances and money transfers.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161217
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large transactions and balances associated with Jeffrey Epstein and related entities are suspicious and warrant further investigation.
- Content Type
- none
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has an account with Southern Trust Company, Inc. |
| NEPTUNE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Neptune, LLC has an account with Southern Trust Company, Inc. |
| HYPERION AIR, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Hyperion Air, LLC has an account with Southern Trust Company, Inc. |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC has an account with Southern Trust Company, Inc. |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC has an account with Southern Trust Company, Inc. |
| NES, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | NES, LLC has an account with Southern Trust Company, Inc. |
| ZORRO DEVELOPMENT CORP. | Financial | SOUTHERN TRUST COMPANY, INC. | Zorro Development Corp. has an account with Southern Trust Company, Inc. |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC has an account with Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Gratitude America, LTD has an account with Southern Trust Company, Inc. |
| GEW 2009 LLC | Financial | SOUTHERN TRUST COMPANY, INC. | GEW 2009 LLC has an account with Southern Trust Company, Inc. |
| CRW 2009 LLC | Financial | SOUTHERN TRUST COMPANY, INC. | CRW 2009 LLC has an account with Southern Trust Company, Inc. |
| KATI FORSYTHE 2014 GRAT | Financial | SOUTHERN TRUST COMPANY, INC. | Kati Forsythe 2014 Grat has an account with Southern Trust Company, Inc. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,173,130.48214,471.981,966,301.73262,385.16101,625.36914,791.55184,939.91703,850.67233,271.95155,287.0411,854,936.931,487,558.020.000.000.00250,000.00200,000.00150,000.00
Transactions:
- MONEY TRANSFER
- MONEY TRANSFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01373761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.047052
- DOJ Source
- View on DOJ