Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 22, 2016, listing large, zero, and negative balances, as well as large transactions. It includes Jeffrey Epstein's account balance and a preauthorized debit of $142,470.47.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161122
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and a large preauthorized debit, which warrants further investigation but doesn't constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Trust Company, Inc. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| Southern Trust Company, Inc. | Financial | Southern Financial LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | JEGE, INC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | JEGE, LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | NES, LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | Zorro Development Corp. | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | LSJE, LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | Gratitude America, LTD | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | GEW 2009 LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | CRW 2009 LLC | Both are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | KATI FORSYTHE 2014 GRAT | Both are listed in the daily deposit report. |
Financial Information
Amounts:805,936.08214,471.982,706,301.73920,191.55142,052.98249,604.03233,271.95261,281.2742,199,129.261,487,313.530.000.000.00142,470.47
Transactions:
- PREAUTHORIZED DEBI 142,470.47
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
Southern Trust Company, Inc.Southern Financial LLCJEGE, INCJEGE, LLCNES, LLCZorro Development Corp.LSJE, LLCGratitude America, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity, including Jeffrey Epstein's account balance and transactions.
File Info
- File Name
- EFTA01380885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.499098
- DOJ Source
- View on DOJ