EFTA01380750.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-12-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from December 29, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report raises potential concerns due to the presence of Epstein's name and related entities with significant financial activity.

Metadata

Subject: Daily Deposit Report 20161229
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: EFTA01380750
Date: 2016-12-29

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion, especially given later investigations into his activities.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,024,671.13214,471.981,966,301.73226,854.11101,625.36914,791.551,009,399.94182,705.17646,815.10.00118,620.37200,000.0011,854,936.931,487,558.02

Public Knowledge

Context: The document lists financial activity associated with Jeffrey Epstein and related entities, which may be of interest given subsequent investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 2

JEFFREY EPSTEIN KATI FORSYTHE

Organizations 12

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS3E, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists financial activity associated with Jeffrey Epstein and related entities, which may be of interest given subsequent investigations.

File Info

File Name: EFTA01380750.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.136160
DOJ Source: View on DOJ