Illegal Activity
suspicious
Blackmail
none
Date
2016-11-04
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. It includes Jeffrey Epstein with a balance of $1,945,254.23, along with several other companies and their respective balances.
Metadata
- Subject
- Daily Deposit Report
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- EFTA01414821
- Date
- 2016-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name with a large balance warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various Companies | Jeffrey Epstein is listed with a large balance alongside several companies, suggesting financial connections. |
Financial Information
Amounts:1,945,254.23214,471.982,706,301.73923,895.56178,897.30344,346.12234,639.2942,199,129.261,487,313.53.00
Public Knowledge
- Context
- The financial details of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRATdb.com
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein with a significant balance, which may be relevant to investigations into his finances.
File Info
- File Name
- EFTA01414821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.222030
- DOJ Source
- View on DOJ