Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email forwards a daily deposit report from January 4, 2017, highlighting large balances and transactions associated with Jeffrey Epstein and related entities. The report includes account balances and transaction amounts for various companies and individuals.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20170104 (I)
- Sender
- Stewart Oldfield <
- Recipients
- Cynthia Rodriguez <
- Document ID
- RM0082289
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of large sums of money and numerous transactions involving Jeffrey Epstein and related entities raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | SOUTHERN TRUST COMPANY, INC. | Account holder with a large balance. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Account holder with a large balance and large transactions. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,923,736.45214,471.981,866,301.73225,725.29101,625.36914,791.551,009,399.94182,705.17652,027.48451,518.52635,534.970.00108,237.43200,000.0010,607,205.461,487,810.70105,000.00100,000.00650,000.00600,000.00150,000.00
Transactions:
- TRANSFER OF FUNDS
- MONEY TRANSFER
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
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 flowBusiness dealings
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The document provides a snapshot of financial activity, including large balances and transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01424196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.879708
- DOJ Source
- View on DOJ