EFTA01424097.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 9, 2016, listing large balances in accounts associated with Jeffrey Epstein and several companies. The report highlights significant financial activity and warrants further scrutiny due to Epstein's involvement.
Metadata
Subject
RM0082289 Daily Deposit Report 20160809
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-09
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the large balances in various LLCs associated with Jeffrey Epstein warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Companies Jeffrey Epstein's account and various companies with large balances.
Red Flags 1
  • Large balances in various LLCs associated with Jeffrey Epstein.
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73218,670.94111,845.00103,495.56220,179.66125,724.56166,489.82340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
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
JEFFREY EPSTEIN
Organizations 8
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances for a specific date.
Significance
Shows financial activity related to Jeffrey Epstein and associated entities.
File Info
File Name
EFTA01424097.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.559666
DOJ Source
View on DOJ