EFTA01374226.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 1, 2016, listing large, zero, and negative balances, as well as large transactions. It includes information on Jeffrey Epstein's account balance and cash transfers.
Metadata
Subject
RM0082289 Daily Deposit Report 20161202
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-12-02
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance and large transactions, which may be relevant to investigations. The large cash transfers could be suspicious.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein's account at Southern Trust Company, Inc.
Financial Information
Amounts:3,769,785.41214,471.982,706,301.73920,191.55142,052.98218,628.87233,271.95244,614.6015,954,936.931,487,558.02.00.00.003,000,000.003,000,000.00
Assets:
  • Account balances
  • Cash transfers
Transactions:
  • CASH MANGPNT XFER
  • CASH MGMT TRANSFER
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 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS7E, 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 with information on large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and large transactions, which may be relevant to investigations.
File Info
File Name
EFTA01374226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.946119
DOJ Source
View on DOJ