Illegal Activity
suspicious
Blackmail
none
Date
2016-10-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from October 21, 2016, listing large balances and transactions. It includes information about Jeffrey Epstein's account and Southern Trust Company, Inc.
Metadata
- Subject
- Deposit Report 20161022
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 2016-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance with Southern Trust Company, Inc. |
| SOUTHERN TRUST COMPANY, INC. | Financial | SOUTHERN FINANCIAL LLC | Both are listed in the report with large balances. |
Red Flags 1
- Large balances associated with Jeffrey Epstein.
Financial Information
Amounts:1,246,455.91214,471.98413,032.7343 785 615.37150,000.00
Transactions:
- DEPOSIT
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCDB
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions.
- Significance
- The report lists large balances and transactions associated with Jeffrey Epstein and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01427259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.475873
- DOJ Source
- View on DOJ