Illegal Activity
suspicious
Blackmail
none
Date
2016-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2016 listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several LLCs. The report's significance lies in its potential to shed light on Epstein's financial dealings and the structure of his assets.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161231
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of numerous LLCs and large sums of money associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein is listed with a large balance, and the report lists various LLCs and companies with their respective balances. |
Red Flags 1
- The report lists several LLCs with large balances, which could be indicative of complex financial structures used for various purposes.
Financial Information
Amounts:2,029,858.40214,471.981,966,301.73226,798.69101,625.36914,791.551,009,399.94182,705.17635,534.970.00118,620.37200,000.0011,857,205.461,487,810.70
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDDB
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account balance and those of several LLCs, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01377453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.930263
- DOJ Source
- View on DOJ