Illegal Activity
suspicious
Blackmail
none
Date
2016-09-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 22, 2016, listing accounts with large balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,882,478.62, as well as other entities and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160922
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance in an account belonging to Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- first_hand
Financial Information
Amounts:1,882,478.622,018,981.80413,032.73118,141.09149,645.56187,542.00145,047.27176,448.17129,255.11238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, including one belonging to Jeffrey Epstein and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01373979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.633879
- DOJ Source
- View on DOJ