Illegal Activity
suspicious
Blackmail
none
Date
2016-12-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report could be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- Sit Report 20161206
- Sender
- —
- Recipients
- —
- Document ID
- 82289
- Date
- 2016-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various Companies | Jeffrey Epstein is listed with a large balance, and the report lists balances for various companies. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,711,709.91214,471.982,716,301.73920,191.55142,052.98215,025.70233,271.95237,074.3415,954,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is likely 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 report large, zero, and negative balances for various accounts.
- Significance
- The document lists financial balances for Jeffrey Epstein and associated companies, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01419204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.724900
- DOJ Source
- View on DOJ