Illegal Activity
suspicious
Blackmail
none
Date
2016-12-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 13, 2016, listing large, zero, and negative balances, as well as large transactions. It includes an entry for Jeffrey Epstein with a balance of $3,589,694.09.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161213
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a large balance. While not inherently illegal, large sums of money associated with Epstein warrant further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | transaction | MONEY TRANSFER | Southern Trust Company involved in a money transfer. |
Financial Information
Amounts:3,589,694.09214,471.981,966,301.73920,191.55142,052.98186,029.06233,271.95175,287.0412,204,936.931,487,558.020.000.000.003,750,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is of high public interest.
- 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.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 showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists several entities with large balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01383707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.159101
- DOJ Source
- View on DOJ