Illegal Activity
suspicious
Blackmail
none
Date
2016-11-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from 2016 that lists Jeffrey Epstein and several related entities among accounts with large, zero, or negative balances. The report's significance lies in the inclusion of Epstein's name within a financial context.
Metadata
- Subject
- Daily Deposit Report 20161124
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0070598, SDNY_GM_00216782
- Date
- 2016-11-24
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jeffrey Epstein's name and related entities in a report flagging potentially problematic balances raises suspicion, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Listing Jeffrey Epstein and related entities in a report highlighting large, zero, and negative balances.
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 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
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 and related entities, which could be significant given the context of the investigation.
File Info
- File Name
- EFTA01375278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.622189
- DOJ Source
- View on DOJ