Illegal Activity
suspicious
Blackmail
none
Date
2016-10-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from October 7, 2016, listing large, zero, and negative balances, as well as large transactions. Jeffrey Epstein is listed with a money transfer of $180,000.00.
Metadata
- Subject
- Daily Deposit Report 20161008
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-08
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a money transfer to Jeffrey Epstein for $180,000.00, which is suspicious given the context of the investigation.
- Content Type
- none
Financial Information
Amounts:1,605,998.69413,032.73106,437.56149,645.56181,738.80125,252.14124,861.29175,018.5745,151,615.372,015,715.891,487,060.93180,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
SOUTHERN FINANCIAL LLCEPTUNE, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCES, LLCSJE, LLCSOUTHERN TRUST COMPANY, INC.ANEK TRUST OF 2000GRATITUDE AMERICA, LTDATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists Jeffrey Epstein and several other entities with large transactions and balances, which may be relevant for financial analysis.
File Info
- File Name
- EFTA01418799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.235122
- DOJ Source
- View on DOJ