Illegal Activity
suspicious
Blackmail
none
Date
2016-10-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 29, 2016, listing large, zero, and negative balances. It includes balances associated with Jeffrey Epstein and related entities such as Southern Trust Company and various LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161029
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-29
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity.
- Content Type
- none
Financial Information
Amounts:2,686,911.70214,471.982,706,301.73923,895.56179,738.80124,892.6243,785,615.371,487,060.93.00.00.00
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 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCEGE, INCEGE, LLC51E, LLCGRATITUDE AMERICA, LTDEW 2009 LLCRW 2009 LLCTI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01374303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.815177
- DOJ Source
- View on DOJ