Illegal Activity
suspicious
Blackmail
none
Date
2016-11-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 1, 2016, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides account names and their corresponding balances.
Metadata
- Subject
- Daily Deposit Report 20161101
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081289
- Date
- 2016-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums of money warrant further investigation.
- Content Type
- first_hand
Financial Information
Amounts:2,651,021.23214,471.982,706,301.73923,895.56178,897.30123,892.6243,733,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC7EGE, INC7EGE, LLCLS7E, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01382059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.930888
- DOJ Source
- View on DOJ