Illegal Activity
suspicious
Blackmail
none
Date
2016-11-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 2016 listing large, zero, and negative balances for various entities, including Jeffrey Epstein. It shows Epstein's account balance as $948,406.55.
Metadata
- Subject
- Daily Deposit Report 20161119
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:948,406.55214,471.982,706,301.73920,191.55142,052.98251,476.03233,271.95261,281.2742,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- 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.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists various entities and their account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01418800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.436141
- DOJ Source
- View on DOJ