Illegal Activity
suspicious
Blackmail
none
Date
2016-08-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 22, 2016, listing large, zero, and negative balances. It includes Jeffrey Epstein and several associated entities with significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160823
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-23
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein and associated entities with significant balances, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:2,241,709.742,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41115,673.40304,226.07156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein and associated entities with significant balances.
File Info
- File Name
- EFTA01428514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.782450
- DOJ Source
- View on DOJ