EFTA01382197.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-11-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 that lists large account balances and transactions, including those associated with Jeffrey Epstein and related entities. It highlights large sums of money moving through various accounts.
Metadata
Subject
Daily Deposit Report 20161103
Sender
—
Recipients
—
Document ID
DB-SDNY-0081465
Date
2016-11-03
Illegal Activity
Severity
suspicious
Description
The report lists large balances and transactions associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a large balance at Southern Trust Company, Inc.
ZORRO DEVELOPMENT CORP. Financial SOUTHERN TRUST COMPANY, INC. Zorro Development Corp. has a large balance at Southern Trust Company, Inc.
Financial Information
Amounts:1,964,104.23214,471.982,706,301.73923,895.56178,897.30344,346.12234,639.2942,233,129.261,487,313.53.00.00.00200,000.00150,000.00200,000.001,500,000.00
Assets:
  • Balances in various accounts
Transactions:
  • CASH MGMT TRANSFER
  • MONEY TRANSFER
  • CASH MANG*IT XFER
  • MONEY TRANSFER
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances and large transactions.
Significance
The report lists large balances and transactions associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01382197.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.540677
DOJ Source
View on DOJ