EFTA01424095.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-06-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 29, 2016, listing large balances for Jeffrey Epstein and several companies. It includes account numbers, names, categories, and balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20160629
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-06-29
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein and several companies with significant balances, which could be suspicious depending on the context of these accounts and transactions.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Companies Jeffrey Epstein is listed with a large balance, and several LLCs and companies are listed with deposit amounts.
Financial Information
Amounts:1,331,768.192,017,201.73139,471.98406,770.13103,169.51115,573.45103,776.76225,799.30294,738.30219,051.81172,976.94227,357.14114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Transactions:
  • Daily Deposit Report
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 flowBusiness dealings
People 1
JEFFREY EPSTEIN
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTD
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists Jeffrey Epstein and several companies with significant balances.
File Info
File Name
EFTA01424095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.962081
DOJ Source
View on DOJ