Illegal Activity
suspicious
Blackmail
none
Date
2016-08-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 17, 2016, listing large balances and transactions. It includes an account belonging to Jeffrey Epstein with a balance of $2,559,178.18 and a cash management transfer of $2,000,000.00.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160817
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance and a large cash management transfer. While not inherently illegal, large, unexplained transfers can be suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | CASH MANGMNT XFER | Cash management transfer |
| SOUTHERN TRUST COMPANY, INC. | Financial | CASH MGMT TRANSFER | Cash management transfer |
Financial Information
Amounts:2,559,178.182,018,381.82139,471.98413,032.73215,028.21111,845.00103,495.56191,329.71208,382.34125,102.57328,049.90156,615.97322,887.6350,124,543.912,014,537.352,014,099.762,008,460.511,486,564.002,000,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 16
TODD & KAREN WANEK JTWROSSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists Jeffrey Epstein's account with a large balance and a large cash management transfer.
File Info
- File Name
- EFTA01422381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.806654
- DOJ Source
- View on DOJ