EFTA01382567.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 22, 2016, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20161222
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-12-22
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in an account belonging to Jeffrey Epstein, which could be considered suspicious depending on the context.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Account 35269691 Jeffrey Epstein is listed as the account holder for account 35269691.
Financial Information
Amounts:2,056,422.38214,471.981,966,301.73227,085.36101,625.36914,791.55184,295.17654,083.96229,424.00155,287.040.0011,854,936.931,487,558.020.000.000.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name on a financial report with a large balance could be of interest to the media, given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, 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 large, zero, and negative balances.
Significance
The report lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01382567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.602636
DOJ Source
View on DOJ