Illegal Activity
suspicious
Blackmail
none
Date
2016-12-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 8, 2016, listing large, zero, and negative balances for various accounts, including accounts associated with Jeffrey Epstein. The report provides a snapshot of the financial activity within these accounts.
Metadata
- Subject
- Daily Deposit Report 20161208
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2016-12-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances and overdraft amounts. The large sums of money and the presence of zero balances could be suspicious and warrant further investigation.
- Content Type
- none
Financial Information
Amounts:3,672,194.09214,471.981,966,301.73920,191.55142,052.98180,711.06233,271.95237,074.3415,954,936.931,487,558.02.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances and overdraft amounts.
File Info
- File Name
- EFTA01380640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.154324
- DOJ Source
- View on DOJ