Illegal Activity
suspicious
Blackmail
none
Date
2016-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from November 30, 2016, listing large, zero, and negative balances for various accounts. Notably, it includes an account listed under the name of Jeffrey Epstein with a balance of $776,934.89.
Metadata
- Subject
- Daily Deposit Report 20161130
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-30
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:776,934.89214,471.982,706,301.73920,191.55142,052.98218,628.87233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.L51E, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists several entities and their corresponding balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01381778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.368161
- DOJ Source
- View on DOJ