Illegal Activity
suspicious
Blackmail
none
Date
2016-11-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 listing large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,491,140.09, along with several other entities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20161115
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the large balances and the presence of Jeffrey Epstein's name raise suspicion.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
| SOUTHERN TRUST COMPANY, INC. | financial | SOUTHERN FINANCIAL LLC | Both are listed in the deposit report. |
| JEGE, INC | business | JEFFREY EPSTEIN | JEGE, INC is likely connected to Jeffrey Epstein |
| JEGE, LLC | business | JEFFREY EPSTEIN | JEGE, LLC is likely connected to Jeffrey Epstein |
| NES, LLC | business | JEFFREY EPSTEIN | NES, LLC is likely connected to Jeffrey Epstein |
| ZORRO DEVELOPMENT CORP. | business | JEFFREY EPSTEIN | ZORRO DEVELOPMENT CORP. is likely connected to Jeffrey Epstein |
| GRATITUDE AMERICA, LTD | business | JEFFREY EPSTEIN | GRATITUDE AMERICA, LTD is likely connected to Jeffrey Epstein |
| GEW 2009 LLC | business | JEFFREY EPSTEIN | GEW 2009 LLC is likely connected to Jeffrey Epstein |
| CRW 2009 LLC | business | JEFFREY EPSTEIN | CRW 2009 LLC is likely connected to Jeffrey Epstein |
| KATI FORSYTHE 2014 GRAT | personal | KATI FORSYTHE | KATI FORSYTHE 2014 GRAT is likely connected to Kati Forsythe |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,491,140.09214,471.982,706,301.73920,191.55142,052.98254,452.48234,639.2942,199,129.261,487,313.53.00.00.00
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 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account balance and those of related entities.
File Info
- File Name
- EFTA01424148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.261489
- DOJ Source
- View on DOJ