EFTA01428528.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 23, 2016, listing large, zero, and negative balances for various accounts, including one held by Jeffrey Epstein. The report provides a snapshot of financial activity for the listed entities on that date.
Metadata
Subject
RM0082289 Daily Deposit Report 20161223
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2016-12-23
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Account Jeffrey Epstein is listed as the account holder with a balance of $2,048,922.38.
Financial Information
Amounts:2,048,922.38214,471.981,966,301.73227,085.36101,625.36914,791.55184,295.17646,860.66229,424.00155,287.04.0011,854,936.931,487,558.02.00.00.00
Public Knowledge
Context
Financial records related to Jeffrey Epstein are often of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINKATI FORSYTHE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein's account balance and the balances of several companies, some with zero balances.
File Info
File Name
EFTA01428528.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.623437
DOJ Source
View on DOJ