Illegal Activity
suspicious
Blackmail
none
Date
2016-09-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 15, 2016, listing large balances and transactions. It includes information related to Jeffrey Epstein and several associated entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160915
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-15
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the large sums of money and the presence of Jeffrey Epstein's name warrant further investigation.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has accounts at Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has accounts at Southern Trust Company, Inc. |
| NEPTUNE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Neptune, LLC has accounts at Southern Trust Company, Inc. |
| JEGE, INC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC has accounts at Southern Trust Company, Inc. |
| JEGE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC has accounts at Southern Trust Company, Inc. |
| NES, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | NES, LLC has accounts at Southern Trust Company, Inc. |
| ZORRO DEVELOPMENT CORP. | Financial | SOUTHERN TRUST COMPANY, INC. | ZORRO DEVELOPMENT CORP. has accounts at Southern Trust Company, Inc. |
| LSJE, LLC | Financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC has accounts at Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Gratitude America, LTD has accounts at Southern Trust Company, Inc. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:2,772,673.632,018,981.80139,471.98413,032.73161,714.16149,645.56188,646.18171,568.56192,589.07129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52113,794.80
Transactions:
- PREAUTHORIZED DEBI
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
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
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 financial activity, including large balances and transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01424105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.457667
- DOJ Source
- View on DOJ