Illegal Activity
suspicious
Blackmail
none
Date
2016-07-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 23, 2016, listing large balances and transactions for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of $1,607,200.15.
Metadata
- Subject
- Daily Deposit Re ort 20160723
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-23
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- first_hand
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,776.76239,921.69148,227.79100,142.54195,851.54116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77121,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCJEGE, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report daily deposit information, including large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for a specific date, including balances and transactions associated with various individuals and entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01418940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.122715
- DOJ Source
- View on DOJ