Illegal Activity
suspicious
Blackmail
none
Date
2016-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160629
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,331,768.192,017,201.73139,471.98406,770.13103,169.51115,573.45103,776.76225,799.30294,738.30219,051.81172,976.94227,357.14114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- 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 large, zero, and negative balances.
- Significance
- The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01377040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.929237
- DOJ Source
- View on DOJ