Illegal Activity
suspicious
Blackmail
none
Date
2016-08-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 2, 2016, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $1,260,284.24.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160802
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance. While not inherently illegal, large sums of money can be associated with illicit activities.
- Content Type
- none
Financial Information
Amounts:1,260,284.242,018,381.82139,471.98413,032.73225,980.71111,845.00103,495.56239,854.49140,717.82172,366.75344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01380137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.692131
- DOJ Source
- View on DOJ