Illegal Activity
suspicious
Blackmail
none
Date
2016-06-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 30, 2016, listing large balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of over $1.3 million.
Metadata
- Subject
- Daily Deposit Re ort 20160630
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,327,908.192,017,201.73139,471.98406,770.13103,169.51115,573.45103,776.76221,133.10294,738.30219,051.81172,976.94227,357.14114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- 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 large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01419269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.421113
- DOJ Source
- View on DOJ