EFTA01376593.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent Cynthia Rodriguez a daily deposit report from November 9, 2016, which includes a list of accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a balance of $1,554,415.09.
Metadata
Subject
FW: RM0082289 Daily Deposit Report 20161109 [I)
Sender
Stewart Oldfield
Recipients
Cynthia Rodriguez
Document ID
RM0082289
Date
2017-01-04
Illegal Activity
Severity
suspicious
Description
The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a large balance in an account at Southern Trust Company, Inc.
SOUTHERN FINANCIAL LLC Affiliation SOUTHERN TRUST COMPANY, INC. Both are Southern entities.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,554,415.09214,471.982,706,301.73923,895.56178,897.30326,887.12234,639.2942,199,129.261,487,313.53.00
Assets:
  • ACCT #
  • BALANCE
Transactions:
  • Daily Deposit Report 20161109
Public Knowledge
Context
Financial records involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Stewart OldfieldCynthia RodriguezJeffrey EpsteinKati Forsythe
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To forward a daily deposit report showing large, zero, and negative balances.
Significance
The report includes Jeffrey Epstein's account balance and those of several related entities.
File Info
File Name
EFTA01376593.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.558574
DOJ Source
View on DOJ