Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from May 16, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein, Southern Financial LLC, and other trusts. The report provides account names and their corresponding balances.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20180516
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-05-16
Financial Information
Amounts:242 099 32396,015.00485,885.17152,113.24207,238.92151 061.54243,491.32398,182.142 503 667.842,273,641.26733,265.10323 031.102,029,601.20102 495.32
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN FINANCIAL LLCPLAN D, LLCE LLNES, LLCLSJE, LLCGRATITUDE AMERICA LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists several entities associated with Jeffrey Epstein and other trusts, showing their account balances.
File Info
- File Name
- EFTA01415265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.672905
- DOJ Source
- View on DOJ