EFTA01385115.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 3, 2016, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,719,785.41.
Metadata
Subject
RM0082289 Daily Deposit Report 20161203
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-12-03
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in an account belonging to Jeffrey Epstein, which could be suspicious depending on the source of the funds and the nature of his activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder 35269691 Jeffrey Epstein is the account holder for account 35269691
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,719,785.41214,471.982,716,301.73920,191.55142,052.98215,025.70233,271.95244,614.6015,954,936.931,487,558.02.00.00.00
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
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
The report lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01385115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.353172
DOJ Source
View on DOJ