Illegal Activity
suspicious
Blackmail
none
Date
2016-11-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large balances and transactions for Jeffrey Epstein and associated entities on November 17, 2016. It includes information on account balances, cash management transfers, and preauthorized debits.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161118
- Sender
- RM0082289@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large transactions and balances associated with Jeffrey Epstein and related entities, which could warrant further investigation to determine if any illegal activities are involved. The 'PREAUTHORIZED DE8I' and 'PREAUTHORIZED DEBI' descriptions are slightly suspicious.
- Content Type
- none
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and Southern Trust Company are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | NES, LLC | Jeffrey Epstein and NES, LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein and ZORRO DEVELOPMENT CORP. are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | GEM 2009 LLC | Jeffrey Epstein and GEM 2009 LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | CRW 2009 LLC | Jeffrey Epstein and CRW 2009 LLC are listed in the report, suggesting a financial relationship. |
| JEFFREY EPSTEIN | financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein and KATI FORSYTHE 2014 GRAT are listed in the report, suggesting a financial relationship. |
Financial Information
Amounts:968,365.56214,471.982,706,301.73920,191.55142,052.98251,535.35233,864.44261,281.2742,199,129.261,487,313.530.000.000.00300,000.00116,406.91105,061.14300,000.00
Transactions:
- CASH MGMT TRANSFER
- PREAUTHORIZED DE8I
- PREAUTHORIZED DEBI
- CASH MANGHNIT XFER
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 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEM 2009 LLCCRW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
- File Name
- EFTA01373902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.427445
- DOJ Source
- View on DOJ