Illegal Activity
suspicious
Blackmail
none
Date
2016-12-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 22, 2016, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein and several LLCs. The report provides a snapshot of the financial status of these entities on that specific date.
Metadata
- Subject
- Daily Deposit Report 20161223
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081312
- Date
- 2016-12-23
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein's account and various LLCs/Companies are listed in a daily deposit report, suggesting financial connections. |
Financial Information
Amounts:2,048,922.38214,471.981,966,301.73227,085.36101,625.36914,791.55184,295.17646,860.66229,424.00155,287.0411,854,936.931,487,558.02
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, 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 report of large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01382077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.883874
- DOJ Source
- View on DOJ