Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 4, 2017, listing large, zero, and negative balances, including an account held by Jeffrey Epstein with a balance of $1,982,532.57. The report also includes information on accounts held by Gratitude America, LTD and Southern Trust Company, Inc.
Metadata
- Subject
- Daily Deposit Report 20170404
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081498
- Date
- 2017-04-04
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account number 35269691 |
| GRATITUDE AMERICA, LTD | Account Holder | 42959324 | Gratitude America, LTD is the account holder for account number 42959324 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 44129244 | Southern Trust Company, Inc. is the account holder for account number 44129244 |
| GRATITUDE AMERICA, LTD | Account Holder | 44133251 | Gratitude America, LTD is the account holder for account number 44133251 |
| SOUTHERN FINANCIAL LLC | Account Holder | 77000957 | Southern Financial LLC is the account holder for account number 77000957 |
| SOUTHERN TRUST COMPANY. INC. | Account Holder | 77000965 | Southern Trust Company, Inc. is the account holder for account number 77000965 |
Financial Information
Amounts:1,982,532.57208,628.38500,764.971,038,708.77
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
GRATITUDE AMERICA, LTDSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance as part of a daily deposit report.
File Info
- File Name
- EFTA01382224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.567468
- DOJ Source
- View on DOJ