Illegal Activity
suspicious
Blackmail
none
Date
2016-10-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This report lists large account balances and a large money transfer associated with Jeffrey Epstein and related entities. The document highlights financial activity that warrants further scrutiny given the context of investigations surrounding Epstein.
Metadata
- Subject
- ai y eposi Report 20161026 LARGE, ZERO AND NEGATIVE BALANCES LARGE TRANSACTIONS
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081288
- Date
- 2016-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities. While the document itself doesn't explicitly detail illegal activity, the large amounts and the nature of the entities involved could be considered suspicious and warrant further investigation.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has an account with Southern Trust Company, Inc. |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC has an account with Southern Trust Company, Inc. |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC has an account with Southern Trust Company, Inc. |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC has an account with Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | GRATITUDE AMERICA, LTD has an account with Southern Trust Company, Inc. |
| GEW 2009 LLC | Financial | SOUTHERN TRUST COMPANY, INC. | GEW 2009 LLC has an account with Southern Trust Company, Inc. |
| CRW 2009 LLC | Financial | SOUTHERN TRUST COMPANY, INC. | CRW 2009 LLC has an account with Southern Trust Company, Inc. |
| KATI FORSYTHE 2014 GRAT | Financial | SOUTHERN TRUST COMPANY, INC. | KATI FORSYTHE 2014 GRAT has an account with Southern Trust Company, Inc. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:744,196.16214,471.982,706,301.73955,895.56181,738.80157,077.8243,785,615.371,487,060.930.000.000.00500,000.00
Transactions:
- MONEY TRANSFER of 500,000.00 to JEFFREY EPSTEIN
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 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions for various accounts.
- Significance
- This document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01382058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.245623
- DOJ Source
- View on DOJ