Illegal Activity
suspicious
Blackmail
none
Date
2016-10-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 21, 2016, listing large balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for Southern Financial LLC, JEGE, INC, and other entities.
Metadata
- Subject
- Daily Deposit Report 20161021
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079450, SDNY_GM_00225634
- Date
- 2016-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,247,381.53413,032.73149,645.56181,738.80167,374.8243,785,615.371,487,060.93.00.00.00
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and involves financial information related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists several entities associated with Jeffrey Epstein and other companies with significant balances.
File Info
- File Name
- EFTA01380883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.543272
- DOJ Source
- View on DOJ