Illegal Activity
suspicious
Blackmail
none
Date
2016-12-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 24, 2016, showing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity across multiple accounts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161224
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-24
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the large sums of money and the number of LLCs associated with Jeffrey Epstein raise suspicions and warrant further investigation.
- Content Type
- none
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. | Account holder at Southern Trust Company |
| JEFFREY EPSTEIN | financial | NEPTUNE, LLC | Account holder |
| JEFFREY EPSTEIN | financial | HYPERION AIR, LLC | Account holder |
| JEFFREY EPSTEIN | financial | JEGE, INC | Account holder |
| JEFFREY EPSTEIN | financial | JEGE, LLC | Account holder |
| JEFFREY EPSTEIN | financial | NES, LLC | Account holder |
| JEFFREY EPSTEIN | financial | LSJE, LLC | Account holder |
| JEFFREY EPSTEIN | financial | ZORRO MANAGEMENT, LLC | Account holder |
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. | Account holder |
| JEFFREY EPSTEIN | financial | GEW 2009 LLC | Account holder |
| JEFFREY EPSTEIN | financial | CRW 2009 LLC | Account holder |
| JEFFREY EPSTEIN | financial | KATI FORSYTHE 2014 GRAT | Account holder |
Red Flags 2
- Large balances and transfers involving Jeffrey Epstein and related entities.
- Multiple LLCs with significant balances.
Financial Information
Amounts:2,040,671.13214,471.981,966,301.73226,854.11101,625.36914,791.55184,295.17646,860.66118,620.37200,000.0011,854,936.931,487,558.02.00228,666.75200,000.00
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 2
Organizations 13
SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC.NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCLSJE, LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC.GEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRATZORRO DEVELOPMENT CORP.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and the activity of related entities on a specific date. It shows large balances and transfers, which could be relevant for investigating financial flows.
File Info
- File Name
- EFTA01423323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.855822
- DOJ Source
- View on DOJ