Illegal Activity
suspicious
Blackmail
none
Date
2016-07-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 2, 2016, listing large balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity for the listed entities.
Metadata
- Subject
- Daily Deposit Re ort 20160702
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance associated with Jeffrey Epstein, which could be considered suspicious depending on the context and source of funds.
- Content Type
- first_hand
Financial Information
Amounts:1,279,333.562,017,782.02139,471.98406,770.13103,116.97115,573.45103,776.76221,133.10294,671.10216,449.73172,919.11227,357.14114,136.97176,049.4356,542,688.382,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report daily deposit information, specifically large, zero, and negative balances.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.061196
- DOJ Source
- View on DOJ