Illegal Activity
suspicious
Blackmail
none
Date
2016-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from October 12, 2016, listing large balances and transactions for various accounts, including one associated with Jeffrey Epstein. The report includes information on Southern Trust Company, Inc. and other entities.
Metadata
- Subject
- Daily Deposit Report 20161012
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01419756
- Date
- 2016-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and other activities.
- Content Type
- none
Financial Information
Amounts:1,603,622.68413,032.73106,437.56149,645.56181,738.80125,252.14122,703.05175,018.5743,891,615.372,015,715.891,487,060.93.001,260,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
OUTHERN FINANCIAL LLCEPTUNE, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCES, LLCSJE, LLCSOUTHERN TRUST COMPANY, INC.ANEK TRUST OF 2000RATITUDE AMERICA, LTDATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.143141
- DOJ Source
- View on DOJ