Illegal Activity
suspicious
Blackmail
none
Date
2016-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing large balances for various accounts, including one associated with Jeffrey Epstein. The report highlights large balances associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160621
- Sender
- PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The document lists large balances associated with Jeffrey Epstein and related entities, which warrants further investigation into potential illegal activities.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,482,764.142,017,201.73139,471.98407,070.13110,054.97116,075.60128,923.87238,344.09324,571.83228,600.67218,341.57231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
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
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists large balances associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
- File Name
- EFTA01426689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.214865
- DOJ Source
- View on DOJ