Illegal Activity
suspicious
Blackmail
none
Date
2016-10-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 25, 2016, listing large account balances and transactions. It includes Jeffrey Epstein's account balance and large incoming money transfers to Southern Financial LLC and JEGE, INC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161025
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance and large transactions involving Southern Financial LLC and JEGE, INC. The large amounts and incoming money transfers could be suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance in an account at Southern Trust Company, Inc. |
| SOUTHERN FINANCIAL LLC | transaction | INCOMING MONEY TRN | Incoming money transaction of $2,293,269.00 |
| JEGE, INC | transaction | INCOMING MONEY TRN | Incoming money transaction of $813,500.00 |
Financial Information
Amounts:1,246,455.91214,471.982,706,301.73955,895.56181,738.80157,077.8243,785,615.371,487,060.93.00.00.002,293,269.00813,500.00
Assets:
- JEFFREY EPSTEIN account balance: 1,246,455.91
- SOUTHERN TRUST COMPANY, INC. account balance: 214,471.98
- SOUTHERN FINANCIAL LLC account balance: 2,706,301.73
- JEGE, INC account balance: 955,895.56
- JEGE, LLC account balance: 181,738.80
- LSJE, LLC account balance: 157,077.82
- SOUTHERN TRUST COMPANY, INC. account balance: 43,785,615.37
- GRATITUDE AMERICA, LTD account balance: 1,487,060.93
- GEW 2009 LLC account balance: .00
- CRW 2009 LLC account balance: .00
- KATI FORSYTHE 2014 GRAT account balance: .00
Transactions:
- INCOMING MONEY TRN to SOUTHERN FINANCIAL LLC: 2,293,269.00
- INCOMING MONEY TRN to JEGE, INC: 813,500.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists Jeffrey Epstein's account balance and large transactions involving Southern Financial LLC and JEGE, INC.
File Info
- File Name
- EFTA01428515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.819562
- DOJ Source
- View on DOJ