Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 21, 2016, listing accounts with large, zero, and negative balances. It includes the account of Jeffrey Epstein with a balance of $1,482,764.14.
Metadata
- Subject
- Daily Deposit Report 20160621
- Sender
- —
- Recipients
- —
- Document ID
- PBW/WM/MIS ETL/PBW 15116
- Date
- 2016-06-21
Financial Information
Amounts:1,482,764.142,017,201.73139,471.98407,070.13110,054.97116,075.60128,923.87238,344.09324,571.83228,600.67218,341.57231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest.
- 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, INC3EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS3E, 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 various entities and individuals with their respective account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01380148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.278043
- DOJ Source
- View on DOJ