EFTA01428791.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from December 14, 2016, listing large, zero, and negative balances. Notably, Jeffrey Epstein is listed with a balance of $3,561,641.89.
Metadata
Subject
Dail Deposit Report 20161214
Sender
—
Recipients
—
Document ID
—
Date
2016-12-14
Illegal Activity
Severity
suspicious
Description
The report itself doesn't indicate illegal activity, but the presence of a large balance associated with Jeffrey Epstein warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various Organizations Jeffrey Epstein is listed with a large balance, and the report lists balances for various companies.
Red Flags 1
  • Large balance associated with Jeffrey Epstein.
Financial Information
Amounts:3,561,641.89214,471.981,966,301.73914,791.55105,002.98167,354.50233,271.95175,287.0412,204,936.931,487,558.02.00.00.00
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
JEFFREY EPSTEINKATI FORSYTHE
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, 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 highlighting large, zero, and negative balances.
Significance
The report lists large balances associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.
File Info
File Name
EFTA01428791.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.465933
DOJ Source
View on DOJ