Illegal Activity
suspicious
Blackmail
none
Date
2018-03-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from March 23, 2018, listing accounts with large, zero, and negative balances. Notably, it includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
- Subject
- Deily Deposit Report 20180323
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081332
- Date
- 2018-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:2,056,596.82389,515.00133 076.23245,515.28201 460.85
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
SOUTHERN FINANCIAL LLCNEPTUNE. LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN TRUST COMPANY INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account with a large balance, along with other entities.
File Info
- File Name
- EFTA01382094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.013274
- DOJ Source
- View on DOJ