Illegal Activity
suspicious
Blackmail
none
Date
2016-11-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 3, 2016, listing large account balances and transactions. It includes information related to Jeffrey Epstein and several associated companies, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161103
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the large transactions and balances associated with Jeffrey Epstein are suspicious.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a large balance at Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | JEGE, INC has a large balance. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | JEGE, LLC has a large balance. |
| JEFFREY EPSTEIN | Financial | NES, LLC | NES, LLC has a large balance. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | ZORRO DEVELOPMENT CORP. has a large balance. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | GRATITUDE AMERICA, LTD has a large balance. |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,964,104.23214,471.982,706,301.73923,895.56178,897.30344,346.12234,639.2942,233,129.261,487,313.530.000.000.00200,000.00150,000.00200,000.001,500,000.00
Transactions:
- CASH MGMT TRANSFER
- MONEY TRANSFER
- CASH MANGMNT XFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE 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
- This document provides a snapshot of financial activity, including large balances and transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01428692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.214669
- DOJ Source
- View on DOJ