Illegal Activity
suspicious
Blackmail
none
Date
2016-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report includes balances for several entities associated with Epstein, such as Southern Trust Company, JEGE, Inc, and Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161101
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and Southern Trust Company are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein and Southern Financial LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein and GRATITUDE AMERICA, LTD are listed in the same deposit report. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE | Jeffrey Epstein and Kati Forsythe are listed in the same deposit report. |
Financial Information
Amounts:2,651,021.23214,471.982,706,301.73923,895.56178,897.30123,892.6243,733,129.261,487,313.53.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of high public interest.
- 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 LLCDEUTSCHE BANK
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The document lists Jeffrey Epstein's account balance and other entities associated with him.
File Info
- File Name
- EFTA01428522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.940412
- DOJ Source
- View on DOJ