EFTA01414531.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 26, 2016, showing large balances and a 2,000,000.00 incoming money transfer to Jeffrey Epstein. It lists account balances for Jeffrey Epstein and several related entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20161027
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-10-27
Illegal Activity
Severity
suspicious
Description
The large incoming money transfer to Jeffrey Epstein's account is suspicious and warrants further investigation.
Content Type
first_hand
Evidence:
  • Large incoming money transfer of 2,000,000.00 to Jeffrey Epstein's account warrants further investigation.
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial SOUTHERN TRUST COMPANY Jeffrey Epstein has an account at Southern Trust Company.
Red Flags 1
  • Large incoming money transfer of 2,000,000.00 to Jeffrey Epstein's account.
Financial Information
Amounts:2,659,581.56214,471.982,706,301.73923,895.56179,738.80133,609.8243,785,615.371,487,060.93.00.00.002,000,000.00
Assets:
  • Account balance of 2,659,581.56 for JEFFREY EPSTEIN
Transactions:
  • INCOMING MONEY TRN of 2,000,000.00 to JEFFREY EPSTEIN
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial activities, this information could be of interest to the media.
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, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To report daily deposit information, including large, zero, and negative balances, and large transactions.
Significance
This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
File Name
EFTA01414531.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.868800
DOJ Source
View on DOJ