EFTA01382566.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 14, 2016, listing large, zero, and negative balances for various accounts, including one held by Jeffrey Epstein. The report provides account names, categories, and balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20161214
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-12-14
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. The large balances and the presence of zero balances could be suspicious and warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder 35269691 Jeffrey Epstein is the account holder for account number 35269691
Financial Information
Amounts:3,561,641.89214,471.981,966,301.73914,791.55105,002.98167,354.50233,271.95175,287.0412,204,936.931,487,558.02.00.00.00
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INClEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, 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 with large, zero, and negative balances.
Significance
This document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01382566.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.512821
DOJ Source
View on DOJ