Illegal Activity
suspicious
Blackmail
none
Date
2016-08-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 10, 2016, listing large, zero, and negative balances for various accounts. The report includes Jeffrey Epstein and Southern Trust Company, Inc., among others.
Metadata
- Subject
- Daily Deposit Report 20160810
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081305
- Date
- 2016-08-10
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a large balance, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73215,080.75111,845.00103,495.56220,179.66125,724.56161,319.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant balances, including Jeffrey Epstein and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01382071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.975005
- DOJ Source
- View on DOJ