Illegal Activity
suspicious
Blackmail
none
Date
2016-10-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 20, 2016, listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances.
Metadata
- Subject
- Daily Deposit Report 20161020
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083494
- Date
- 2016-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial accounts associated with Jeffrey Epstein and other entities, showing their balances. The large amounts associated with Epstein's name are suspicious.
- Content Type
- none
Financial Information
Amounts:1,254,881.53413,032.73149,645.56181,738.80167,374.8243,785,615.371,487,060.93.00.00.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists financial accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01383706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.953084
- DOJ Source
- View on DOJ