Illegal Activity
suspicious
Blackmail
none
Date
2016-11-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from November 16, 2016, listing large balances associated with Jeffrey Epstein and related entities. It includes account names, categories, and balances.
Metadata
- Subject
- Deposit Report 20161116
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2016-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large sums of money associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity.
- Content Type
- none
Financial Information
Amounts:1,491,140.09214,471.982,706,301.73920,191.55142,052.98251,644.23234,639.2942,199,129.261,487,313.53
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 7
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTD
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 large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01413898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.589187
- DOJ Source
- View on DOJ