Illegal Activity
suspicious
Blackmail
none
Date
2016-06-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 22, 2016, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $1,360,627.13 and a preauthorized debit transaction of $107,137.01.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160622
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance and a large transaction, which warrants further investigation.
- Content Type
- none
Financial Information
Amounts:1,360,627.132,017,201.73139,471.98407,070.13110,054.97116,075.60128,923.87238,344.09324,571.83228,600.67218,341.57231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40107,137.01
Transactions:
- PREAUTHORIZED DEBI 107,137.01
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- This document lists Jeffrey Epstein's account with a large balance and a large transaction, which may be relevant for investigations.
File Info
- File Name
- EFTA01375555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.822370
- DOJ Source
- View on DOJ