Illegal Activity
suspicious
Blackmail
none
Date
2016-12-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 2, 2016, listing large balances and transactions. It includes information related to Jeffrey Epstein and several associated companies, highlighting significant financial activity.
Metadata
- Subject
- Dail De osit Report 20161202
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein and related entities. While the report itself doesn't indicate illegal activity, the presence of large sums and transfers warrants further investigation.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance and is involved in cash management transfers with Southern Trust Company, Inc. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,769,785.41214,471.982,706,301.73920,191.55142,052.98218,628.87233,271.95244,614.6015,954,936.931,487,558.02.00.00.003,000,000.003,000,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- 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 provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists large balances and transactions associated with Jeffrey Epstein and related entities, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01419758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.787471
- DOJ Source
- View on DOJ