Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from DB (Deutsche Bank) listing large account balances and transactions. It includes an account held by Jeffrey Epstein with a balance of $805,436.08 and a $23,000,000.00 money transfer to Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161123
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in the context of investigations into his financial activities. The large money transfer to Southern Trust Company, Inc. also warrants further scrutiny.
- Content Type
- none
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account 35269691 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 42952763 | Southern Trust Company, Inc. is the account holder for account 42952763 |
| SOUTHERN FINANCIAL LLC | Account Holder | 42952771 | Southern Financial LLC is the account holder for account 42952771 |
| JEGE, INC | Account Holder | 42953459 | JEGE, Inc. is the account holder for account 42953459 |
| JEGE, LLC | Account Holder | 42953475 | JEGE, LLC is the account holder for account 42953475 |
| NES, LLC | Account Holder | 42953758 | NES, LLC is the account holder for account 42953758 |
| ZORRO DEVELOPMENT CORP. | Account Holder | 42955542 | Zorro Development Corp. is the account holder for account 42955542 |
| LSJE, LLC | Account Holder | 42959295 | LSJE, LLC is the account holder for account 42959295 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 44129244 | Southern Trust Company, Inc. is the account holder for account 44129244 |
| GRATITUDE AMERICA, LTD | Account Holder | 44133251 | Gratitude America, LTD is the account holder for account 44133251 |
| GEW 2009 LLC | Account Holder | 44135775 | GEW 2009 LLC is the account holder for account 44135775 |
| CRW 2009 LLC | Account Holder | 44135783 | CRW 2009 LLC is the account holder for account 44135783 |
| KATI FORSYTHE 2014 GRAT | Account Holder | 44137519 | Kati Forsythe 2014 Grat is the account holder for account 44137519 |
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,826.05233,271.95261,281.2719,149,129.261,487,313.53.00.00.0023,000,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities, including large balances and a significant money transfer.
File Info
- File Name
- EFTA01385213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.824295
- DOJ Source
- View on DOJ