Illegal Activity
suspicious
Blackmail
none
Date
2016-11-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 26, 2016. It lists account balances for various entities, including Jeffrey Epstein and several companies with names like JEGE, Southern Trust, and Gratitude America.
Metadata
- Subject
- Daily Deposit Report 20161126
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081485
- Date
- 2016-11-26
Illegal Activity
- Severity
- suspicious
- Description
- The report lists balances for various entities, including Jeffrey Epstein. The high balances and multiple entities could be suspicious, but there is no clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,657.59233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LS3E, 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 account balances.
- Significance
- The report lists balances for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01382211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.723472
- DOJ Source
- View on DOJ