Illegal Activity
suspicious
Blackmail
none
Date
2016-12-10
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, zero, and negative balances, including an account held by Jeffrey Epstein with a balance of over $3.5 million. The report also lists several LLCs and companies with significant balances, potentially indicating financial activity of interest.
Metadata
- Subject
- M10082289 Daily Deposit Report 20161210
- Sender
- —
- Recipients
- —
- Document ID
- M10082289
- Date
- 2016-12-10
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money associated with Jeffrey Epstein and various LLCs warrants further investigation.
- Content Type
- none
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | NES, LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Possible financial connection |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Possible financial connection |
| JEFFREY EPSTEIN | Financial | GEW 2009 LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | CRW 2009 LLC | Possible financial connection |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Possible financial connection |
Red Flags 2
- Large account balance for Jeffrey Epstein.
- Multiple LLCs and companies with significant balances.
Financial Information
Amounts:3,589,694.09214,471.981,966,301.73920,191.55142,052.98180,711.06233,271.95175,287.0415,954,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, 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 highlighting large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account balance and other entities with significant balances, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01374308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.162205
- DOJ Source
- View on DOJ