Illegal Activity
suspicious
Blackmail
none
Date
2016-10-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large balances and transactions for various accounts, including one associated with Jeffrey Epstein. The report highlights significant incoming money transfers to SOUTHERN FINANCIAL LLC and JEGE, INC.
Metadata
- Subject
- Daily Deposit Report 20161025
- Sender
- pbrd_admin@list.db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0081284
- Date
- 2016-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large transactions and the presence of Jeffrey Epstein's name warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various Companies | Jeffrey Epstein's name is associated with an account with a significant balance. Other companies are listed with their respective balances and transaction amounts. |
Red Flags 1
- Large incoming money transfers to SOUTHERN FINANCIAL LLC and JEGE, INC.
Financial Information
Amounts:1,246,455.91214,471.982,706,301.73955,895.56181,738.80157,077.8243,785,615.371,487,060.93.00.00.002,293,269.00813,500.00
Assets:
- Account balances for various entities
Transactions:
- INCOMING MONEY TRN to SOUTHERN FINANCIAL LLC: 2,293,269.00
- INCOMING MONEY TRN to JEGE, INC: 813,500.00
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 2
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of deposit activity, including large, zero, and negative balances, as well as large transactions.
- Significance
- The report highlights financial activity associated with Jeffrey Epstein and related entities, including large incoming money transfers.
File Info
- File Name
- EFTA01382055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.340311
- DOJ Source
- View on DOJ