Illegal Activity
suspicious
Blackmail
none
Date
2016-12-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 listing large balances and transactions for various accounts, including those associated with Jeffrey Epstein. The report details financial activity for entities such as Southern Trust Company, Neptune LLC, and Zorro Management LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161224
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-24
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial activity associated with Jeffrey Epstein and related entities, which raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | JEFFREY EPSTEIN has a large balance at SOUTHERN TRUST COMPANY, INC. |
| ZORRO DEVELOPMENT CORP. | financial | JEFFREY EPSTEIN | Cash management transfer to JEFFREY EPSTEIN |
| ZORRO MANAGEMENT, LLC | financial | JEFFREY EPSTEIN | Cash management transfer to JEFFREY EPSTEIN |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,040,671.13214,471.981,966,301.73226,854.11101,625.36914,791.55184,295.17646,860.66118,620.37200,000.0011,854,936.931,487,558.02.00.00.00228,666.75200,000.00228,666.75200,000.00
Transactions:
- CASH MANG6NT XFER
- CASH MGMT TRANSFER
- CASH MGMT TRANSFER
- CASH MANGWI4T XFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCLs78, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCZORRO DEVELOPMENT CORP.
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
- The report lists financial activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01376506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.593925
- DOJ Source
- View on DOJ