Illegal Activity
suspicious
Blackmail
none
Date
2016-12-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large account balances. It includes an account belonging to Jeffrey Epstein with a balance of over $2 million, as well as balances for several related entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161221
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and a large account balance warrants further investigation.
- Content Type
- none
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance at Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | GEW 2009 LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | CRW 2009 LLC | Relationship not explicitly stated, but both are listed in the report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Relationship not explicitly stated, but both are listed in the report. |
Red Flags 1
- Large account balance for Jeffrey Epstein.
Financial Information
Amounts:2,058,922.38214,471.981,966,301.73260,883.32101,625.36914,791.55184,295.17698,850.67229,424.00155,287.04.0011,854,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRATDB
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
- This document lists Jeffrey Epstein's account balance and those of related entities, which may be relevant for investigations into his finances.
File Info
- File Name
- EFTA01426563.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.997985
- DOJ Source
- View on DOJ