Illegal Activity
suspicious
Blackmail
none
Date
2016-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large balances and transactions. It includes information related to Jeffrey Epstein, Southern Trust Company, and other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161022
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name in a report of large balances and transactions raises suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance with Southern Trust Company, Inc. |
| SOUTHERN TRUST COMPANY, INC. | Financial | SOUTHERN FINANCIAL LLC | Both are listed in the daily deposit report. |
| SOUTHERN TRUST COMPANY, INC. | Financial | GRATITUDE AMERICA, LTD | Both are listed in the daily deposit report. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,246,455.91214,471.98413,032.7343,785,615.371,487,060.93150,000.00
Transactions:
- DEPOSIT
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCGRATITUDE AMERICA, LTD
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists large balances and transactions, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01381103.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.004524
- DOJ Source
- View on DOJ