Illegal Activity
suspicious
Blackmail
none
Date
2016-10-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides account names and their corresponding balances as of October 27, 2016.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20161028
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context of the accounts and transactions.
- Content Type
- none
Financial Information
Amounts:2,693,125.56214,471.982,706,301.73923,895.56179,738.80129,192.6243,785,615.371,487,060.93.00.00.00
Public Knowledge
- Context
- Information related to Jeffrey Epstein is generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
- File Name
- EFTA01413885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.001198
- DOJ Source
- View on DOJ