Illegal Activity
suspicious
Blackmail
none
Date
2016-08-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 30, 2016, listing large balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity and may be relevant to investigations involving Epstein's finances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160830
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,107,394.982,018,381.82139,471.98413,032.73205,407.46191,329.71192,472.21115,610.03291,426.12137,991.76308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- Given the ongoing investigation, any financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The report lists large balances associated with Jeffrey Epstein and related entities, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01385718.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.152653
- DOJ Source
- View on DOJ