EFTA01426562.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing large balances and transactions associated with Jeffrey Epstein and related entities. It highlights significant financial activity that warrants further scrutiny.
Metadata
Subject
RM0082289 Daily Deposit Report 20161201
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2016-12-01
Illegal Activity
Severity
suspicious
Description
The report lists large sums of money associated with Jeffrey Epstein and related entities, which warrants further investigation to ensure compliance with financial regulations.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a balance of $777,038.97 in an account associated with Southern Trust Company, Inc.
Financial Information
Amounts:777,038.97214,471.982,706,301.73920,191.55142,052.98218,628.87233,271.95244,614.6018,954,936.931,487,558.02.00.00.00200,000.00
Transactions:
  • MONEY TRANSFER of $200,000.00 from SOUTHERN TRUST COMPANY, INC.
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
JEFFREY EPSTEINKATI FORSYTHE
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
DB
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 associated with Jeffrey Epstein and related entities, including large balances and a significant money transfer.
File Info
File Name
EFTA01426562.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.495913
DOJ Source
View on DOJ