Illegal Activity
suspicious
Blackmail
none
Date
2016-09-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 1, 2016, listing accounts with large balances. One of the accounts listed belongs to Jeffrey Epstein and has a balance of over $2 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160901
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance. While not inherently illegal, large sums of money can be associated with illegal activities.
- Content Type
- none
Financial Information
Amounts:2,064,949.662,018,981.80139,471.98413,032.73198,330.52149,645.56191,329.71176,611.59107,561.86269,576.84137,991.76288,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLCSSw 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists several accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01381875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.475584
- DOJ Source
- View on DOJ