Illegal Activity
suspicious
Blackmail
none
Date
2016-10-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 19, 2016, listing large balances for various accounts, including one belonging to Jeffrey Epstein. It also notes a large withdrawal from the WANEK TRUST OF 2000.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161019
- Sender
- IMM.MS
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance. While not inherently illegal, large sums of money can be associated with illegal activities.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | DARREN K. INDYKE PLLC | Jeffrey Epstein and DARREN K. INDYKE PLLC are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and SOUTHERN TRUST COMPANY, INC. are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | WANEK TRUST OF 2000 | Jeffrey Epstein and WANEK TRUST OF 2000 are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the same report of large balances. |
| JEFFREY EPSTEIN | financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein and KATI FORSYTHE 2014 GRAT are listed in the same report of large balances. |
Red Flags 1
- Large withdrawal from WANEK TRUST OF 2000.
Financial Information
Amounts:1,328,874.45413,032.73149,645.56181,738.80109,391.52167,374.8243,785,615.370.001,487,060.930.002,016,044.47
Transactions:
- WITHDRAWAL from WANEK TRUST OF 2000 in the amount of 2,016,044.47
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTDKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on 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 transactions.
File Info
- File Name
- EFTA01413813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.824484
- DOJ Source
- View on DOJ