Illegal Activity
suspicious
Blackmail
none
Date
2016-11-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from November 24, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report includes balances for entities such as Southern Trust Company, Southern Financial LLC, and others.
Metadata
- Subject
- Deposit Report 20161124
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-24
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has an account with Southern Trust Company, Inc. |
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,766.47233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein is often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
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 deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01421410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.742646
- DOJ Source
- View on DOJ