Illegal Activity
suspicious
Blackmail
none
Date
2016-10-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 15, 2016, listing large account balances and transactions. It includes Jeffrey Epstein's account with a balance of $1,596,622.68 and a money transfer of $106,000.00 to Southern Trust Company, Inc.
Metadata
- Subject
- Daily Deposit Report 20161015
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0070071, SDNY_GM_00216255
- Date
- 2016-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which is a large sum of money. The large money transfer to Southern Trust Company, Inc. could be suspicious.
- Content Type
- first_hand
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein has a large balance in an account, and Southern Financial LLC also has a balance. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein and Darren K. Indyke PLLC both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and Southern Trust Company, Inc. both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | WANEK TRUST OF 2000 | Jeffrey Epstein and Wanek Trust of 2000 both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and Gratitude America, LTD both have accounts listed in the report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein and Kati Forsythe 2014 GRAT both have accounts listed in the report. |
Financial Information
Amounts:1,596,622.68413,032.73149,645.56181,738.80109,391.52167,374.8243,785,615.372,015.715.891,487,060.930.00106,000.00
Transactions:
- MONEY TRANSFER of 106,000.00 to SOUTHERN TRUST COMPANY, INC.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCLSJE, 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
- The report lists Jeffrey Epstein's account balance and a large money transfer to Southern Trust Company, Inc.
File Info
- File Name
- EFTA01375027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.308869
- DOJ Source
- View on DOJ