Illegal Activity
suspicious
Blackmail
none
Date
2016-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity for the specified date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161110
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant to investigations of financial crimes.
- Content Type
- none
Financial Information
Amounts:1,518,915.09214,471.982,706,301.73920,191.55142,052.98284,723.43234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public and media interest.
- 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.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists the balances of various entities, including Jeffrey Epstein, which may be relevant for financial analysis.
File Info
- File Name
- EFTA01375339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.732601
- DOJ Source
- View on DOJ