Illegal Activity
suspicious
Blackmail
none
Date
2016-11-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides account numbers, names, and balances as of November 8, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161109
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into his financial activities. The presence of multiple LLCs and companies with large balances warrants further scrutiny.
- Content Type
- none
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account number 35269691 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 42952763 | Southern Trust Company, Inc. is the account holder for account number 42952763 |
| SOUTHERN FINANCIAL LLC | Account Holder | 42952771 | Southern Financial LLC is the account holder for account number 42952771 |
| JEGE, INC | Account Holder | 42953459 | JEGE, Inc. is the account holder for account number 42953459 |
| JEGE, LLC | Account Holder | 42953475 | JEGE, LLC is the account holder for account number 42953475 |
| NES, LLC | Account Holder | 42953758 | NES, LLC is the account holder for account number 42953758 |
| ZORRO DEVELOPMENT CORP. | Account Holder | 42955542 | Zorro Development Corp. is the account holder for account number 42955542 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 44129244 | Southern Trust Company, Inc. is the account holder for account number 44129244 |
| GRATITUDE AMERICA, LTD | Account Holder | 44133251 | Gratitude America, LTD is the account holder for account number 44133251 |
| GEW 2009 LLC | Account Holder | 44135775 | GEW 2009 LLC is the account holder for account number 44135775 |
| CRW 2009 LLC | Account Holder | 44135783 | CRW 2009 LLC is the account holder for account number 44135783 |
| KATI FORSYTHE 2014 GRAT | Account Holder | 44137519 | Kati Forsythe 2014 Grat is the account holder for account number 44137519 |
Financial Information
Amounts:1,554,415.09214,471.982,706,301.73923,895.56178,897.30326,887.12234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, 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
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE 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.
- Significance
- This document lists Jeffrey Epstein's account balance and other entities' account balances, which may be relevant to investigations.
File Info
- File Name
- EFTA01385241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.800218
- DOJ Source
- View on DOJ