Illegal Activity
suspicious
Blackmail
none
Date
2016-10-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 7, 2016, listing large balances in accounts associated with Jeffrey Epstein and related entities. The report includes balances for Southern Financial LLC, Neptune LLC, JEGE Inc, JEGE LLC, NES LLC, LSJE LLC, Southern Trust Company, Inc., and Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161007
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-07
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Companies | Jeffrey Epstein's account and various LLCs and companies are listed in a daily deposit report, suggesting financial connections. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,743,129.00413,032.73106,490.10149,645.56181,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.891,487,060.93.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE 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 for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
File Info
- File Name
- EFTA01424106.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.650524
- DOJ Source
- View on DOJ