Illegal Activity
suspicious
Blackmail
none
Date
2018-06-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large balances, including one associated with Jeffrey Epstein. The report also includes balances for Southern Financial LLC and THERN TR T COMPANY INC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180622
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-06-22
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's name with a large balance raises suspicion given his history.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:1 224 163.61426,615.00532,186.86102 62 . 0
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SOUTHERN FINANCIAL LLCTHERN TR T COMPANY INC.db.com
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for specific accounts.
- Significance
- The report lists Jeffrey Epstein's account with a large balance.
File Info
- File Name
- EFTA01427442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.726628
- DOJ Source
- View on DOJ