Illegal Activity
suspicious
Blackmail
none
Date
2016-06-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 17, 2016, listing accounts with large, zero, and negative balances. The report includes Jeffrey Epstein and several companies with substantial balances.
Metadata
- Subject
- Daily Deposit Report 20160617
- Sender
- pbrd_adminOlist.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0078342, SDNY_GM_00224526
- Date
- 2016-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and nature of these funds.
- Content Type
- none
Financial Information
Amounts:1,755,645.552,017,201.73139,471.98407,070.13110,493.87116,075.60128,923.87243,010.29323,956.04228,664.04218,399.40231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- 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 showing large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant balances, including Jeffrey Epstein and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01380146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.032567
- DOJ Source
- View on DOJ