Illegal Activity
suspicious
Blackmail
none
Date
2016-07-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 14, 2016, listing large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $2,372,279.24.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160714
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-07-14
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account 82289 | Jeffrey Epstein is listed as the account holder for account 82289. |
Financial Information
Amounts:2,372,279.241 ,471413,032.73250,935.04274,996.27195,693.33176,049.4354,542,688.38
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account with a balance of $2,372,279.24, along with other entities and their balances.
File Info
- File Name
- EFTA01427269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.186635
- DOJ Source
- View on DOJ