Illegal Activity
suspicious
Blackmail
possible
Date
2016-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 28, 2016, listing accounts with large balances. Notably, it includes an account associated with Jeffrey Epstein with a balance of over $1.3 million, along with other entities and individuals.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160628
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't provide clear evidence of illegal activity, but the presence of large sums of money associated with Jeffrey Epstein warrants further investigation into potential financial irregularities or illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't indicate blackmail, but the presence of large sums of money associated with Jeffrey Epstein warrants further investigation into potential financial irregularities or illicit activities.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,351,627.132,017,201.73139,471.98406,770.13103,169.51115,573.45125,548.87225,799.30294,738.30219,051.81187,945.52228,798.45114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01414969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.713815
- DOJ Source
- View on DOJ