EFTA01413897.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-11-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 11, 2016, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20161111
Sender
IMINpMmIMmINNI
Recipients
—
Document ID
RM0082289
Date
2016-11-11
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has an account with Southern Trust Company, Inc.
Financial Information
Amounts:1,518,915.09214,471.982,706,301.73920,191.55142,052.98254,452.48234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account information in a financial report could be of interest to the media, given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists accounts with significant balances, including those of Jeffrey Epstein and related entities.
File Info
File Name
EFTA01413897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.965033
DOJ Source
View on DOJ