Illegal Activity
suspicious
Blackmail
none
Date
2016-12-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 21, 2016, listing large, zero, and negative balances for various accounts. The report includes balances for Jeffrey Epstein and several related entities.
Metadata
- Subject
- Daily Deposit Report 20161221
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0078112
- Date
- 2016-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The report lists balances for various entities, including Jeffrey Epstein. The large balances associated with Jeffrey Epstein and related entities could be suspicious.
- Content Type
- none
Financial Information
Amounts:2,058,922.38214,471.981,966,301.73260,883.32101,625.36914,791.55184,295.17698,850.67229,424.00155,287.04.0011,854,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists balances for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01380034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.000585
- DOJ Source
- View on DOJ