Illegal Activity
suspicious
Blackmail
none
Date
2016-11-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from November 17, 2016, listing large, zero, and negative balances and large transactions for accounts associated with Jeffrey Epstein and related entities. It highlights significant financial activity, including large cash management transfers and preauthorized debits.
Metadata
- Subject
- posit Report 20161118
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2016-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large transactions and balances associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context and source of funds.
- Content Type
- first_hand
Financial Information
Amounts:968,365.56214,471.982,706,301.73920,191.55142,052.98251,535.35233,864.44261,281.2742,199,129.261,487,313.530.000.000.00300,000.00116,406.91105,061.14300,000.00
Transactions:
- CASH MGMT TRANSFER
- PREAUTHORIZED DEBI
- CASH MANGMNT XFER
Public Knowledge
- Context
- Financial activity of Jeffrey Epstein is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
SOUTHERN TRUST COMPANYSOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions for various accounts.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.306900
- DOJ Source
- View on DOJ