Illegal Activity
suspicious
Blackmail
none
Date
2016-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts at Southern Trust Company, Inc. including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial activity of these entities on December 30, 2016.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01424612
- Date
- 2016-12-31
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
- Content Type
- first_hand
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance at Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | financial | SOUTHERN TRUST COMPANY, INC. | Southern Financial LLC has a large balance at Southern Trust Company, Inc. |
| NEPTUNE, LLC | financial | SOUTHERN TRUST COMPANY, INC. | Neptune, LLC has a large balance at Southern Trust Company, Inc. |
| HYPERION AIR, LLC | financial | SOUTHERN TRUST COMPANY, INC. | Hyperion Air, LLC has a large balance at Southern Trust Company, Inc. |
| JEGE, INC | financial | SOUTHERN TRUST COMPANY, INC. | JEGE, INC has a large balance at Southern Trust Company, Inc. |
| PLAN D, LLC | financial | SOUTHERN TRUST COMPANY, INC. | PLAN D, LLC has a large balance at Southern Trust Company, Inc. |
| JEGE, LLC | financial | SOUTHERN TRUST COMPANY, INC. | JEGE, LLC has a large balance at Southern Trust Company, Inc. |
| NES, LLC | financial | SOUTHERN TRUST COMPANY, INC. | NES, LLC has a large balance at Southern Trust Company, Inc. |
| ZORRO DEVELOPMENT CORP. | financial | SOUTHERN TRUST COMPANY, INC. | ZORRO DEVELOPMENT CORP. has a balance of .00 at Southern Trust Company, Inc. |
| LSJE, LLC | financial | SOUTHERN TRUST COMPANY, INC. | LSJE, LLC has a large balance at Southern Trust Company, Inc. |
| ZORRO MANAGEMENT, LLC | financial | SOUTHERN TRUST COMPANY, INC. | ZORRO MANAGEMENT, LLC has a large balance at Southern Trust Company, Inc. |
| GRATITUDE AMERICA, LTD | financial | SOUTHERN TRUST COMPANY, INC. | GRATITUDE AMERICA, LTD has a large balance at Southern Trust Company, Inc. |
Financial Information
Amounts:2,029,858.40214,471.981,966,301.73226,798.69101,625.36914,791.551,009,399.94182,705.17635,534.97.00118,620.37200,000.0011,857,205.461,487,810.70
Public Knowledge
- Context
- The financial information related to Jeffrey Epstein and his associated entities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 report of large, zero, and negative balances.
- Significance
- This document lists the balances of various entities, including Jeffrey Epstein, at Southern Trust Company, Inc.
File Info
- File Name
- EFTA01424612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.228094
- DOJ Source
- View on DOJ