Illegal Activity
suspicious
Blackmail
none
Date
2016-12-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from December 16, 2016, listing large, zero, and negative balances, as well as large transactions for accounts associated with Jeffrey Epstein and related entities. The report includes information on cash management transfers and preauthorized debits.
Metadata
- Subject
- Deposit Report 20161216
- Sender
- RM CODE
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large cash management transfers involving Jeffrey Epstein and related entities, which could warrant further investigation to determine the purpose and legitimacy of these transactions.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| NEPTUNE, LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| HYPERION AIR, LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| NES, LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| ZORRO DEVELOPMENT CORP. | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| GEW 2009 LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| CRW 2009 LLC | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
| KATI FORS | Financial | SOUTHERN TRUST COMPANY | Account holder at Southern Trust Company |
Financial Information
Amounts:2,423,130.48214,471.981,966,301.73262,437.70101,625.36914,791.55187,049.87703,909.99233,271.95175,287.0412,204,936.931,487,558.02550,000.00200,000.00135,834.90100,000.00
Transactions:
- CASH MGMT TRANSFER
- PREAUTHORIZED DEBI
- CASH MANGMNT XFER
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
SOUTHERN TRUST COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions for various accounts.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities, including balances and transactions.
File Info
- File Name
- EFTA01417285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.252792
- DOJ Source
- View on DOJ