Illegal Activity
suspicious
Blackmail
none
Date
2016-10-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2016 listing large balances and transactions, including accounts associated with Jeffrey Epstein and a $1,260,000 money transfer. It highlights financial activity that warrants further scrutiny due to its connection to Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161012
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and a large money transfer, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is listed with a large balance, and several LLCs and trusts are also listed with balances. |
Financial Information
Amounts:1,603,622.68413,032.73106,437.56149,645.56181,738.80125,252.14122,703.05175,018.5743,891,615.372,015,715.891,487,060.931,260,000.00
Transactions:
- MONEY TRANSFER of 1,260,000.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTDKATI 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 lists financial accounts associated with Jeffrey Epstein and related entities, showing significant balances and a large money transfer.
File Info
- File Name
- EFTA01374224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.039930
- DOJ Source
- View on DOJ