Illegal Activity
suspicious
Blackmail
none
Date
2016-12-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 7, 2016, listing large, zero, and negative balances, as well as large transactions. It includes accounts associated with Jeffrey Epstein and a $750,000 money transfer from Southern Financial LLC.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20161207
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | transaction | MONEY TRANSFER | Money transfer of $750,000.00 |
Red Flags 2
- Large balances associated with Jeffrey Epstein and related entities.
- Large money transfer from Southern Financial LLC.
Financial Information
Amounts:3,672,194.09214,471.981,966,301.73920,191.55142,052.98215,025.70233,271.95237,074.3415,954,936.931,487,558.020.000.000.00750,000.00
Assets:
- Account balance of JEFFREY EPSTEIN: 3,672,194.09
- Account balance of SOUTHERN TRUST COMPANY, INC.: 214,471.98
- Account balance of SOUTHERN FINANCIAL LLC: 1,966,301.73
- Account balance of JEGE, INC: 920,191.55
- Account balance of JEGE, LLC: 142,052.98
- Account balance of NES, LLC: 215,025.70
- Account balance of ZORRO DEVELOPMENT CORP.: 233,271.95
- Account balance of LSJE, LLC: 237,074.34
- Account balance of SOUTHERN TRUST COMPANY, INC.: 15,954,936.93
- Account balance of GRATITUDE AMERICA, LTD: 1,487,558.02
- Account balance of GEW 2009 LLC: 0.00
- Account balance of CRW 2009 LLC: 0.00
- Account balance of KATI FORSYTHE 2014 GRAT: 0.00
Transactions:
- MONEY TRANSFER of 750,000.00 from SOUTHERN FINANCIAL LLC
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 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
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 associated with Jeffrey Epstein and large sums of money.
File Info
- File Name
- EFTA01413763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.904508
- DOJ Source
- View on DOJ