EFTA01377094.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-11-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 15, 2016, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20161115
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
RM0082289
Date
2016-11-15
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. The large amounts could be suspicious.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has an account at Southern Trust Company, INC.
Financial Information
Amounts:1,491,140.09214,471.982,706,301.73920,191.55142,052.98254,452.48234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY 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 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report highlighting large, zero, and negative balances.
Significance
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01377094.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.279382
DOJ Source
View on DOJ