Illegal Activity
none
Blackmail
none
Date
2016-01-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report from Southern Financial dated January 5, 2016, listing account balances for various entities, including those associated with Jeffrey Epstein. It provides a snapshot of their financial holdings at that time.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE | Jeffrey Epstein is associated with The 2007 Jeffrey E. Epstein Insurance trust. |
Notable Quotes 3
all cash is in money market
$470k in cas
all cash is in money market
Financial Information
Amounts:635216.02667249.95132854.491854180.111.19mn56026.911479787.7265.563.491487810.7053586 98443168.19101625.36914791.5590745.1542320.4111454.5871833.80218795.05554997.241009399.941866301.731.586544594E73.397163206E7214471.985386073.951.060720546E7259.051505.150198758.517.793599894000001E7
Assets:
- cash
- money market
Public Knowledge
- Context
- The document details the financial holdings of Jeffrey Epstein and related entities, which is of public interest due to the controversies surrounding him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 21
Southern FinancialBUTTERFLY TRUSTDARREN K. INDYKE PLLCGRATITUDE AMERICA, LTDHBRK ASSOCIATES, INCHYPERION LLCJ EPSTEIN VIRGIN ISLANDSJEEPERS INCJEGE, INCJEGE, LLCLSJE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.THE 2007 JEFFREY E. EPSTEIN INSURANCETHE HAZE TRUSTZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLC
Locations 1
VIRGIN ISLANDS
Financial Entities 2
Southern FinancialSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account balances and types for various entities at Southern Financial as of January 5, 2016.
- Significance
- The document provides a snapshot of the financial holdings of various entities, including those directly associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01428259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.166074
- DOJ Source
- View on DOJ