Illegal Activity
suspicious
Blackmail
none
Date
2016-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from December 22, 2016, listing large, zero, and negative balances for various accounts. Several accounts are associated with Jeffrey Epstein and his related entities, showing significant financial activity.
Metadata
- Subject
- Daily Deposit Report 20161222
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01428792
- Date
- 2016-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances. The presence of large sums of money in accounts associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:2,056,422.38214,471.981,966,301.73227,085.36101,625.36914,791.55184,295.17654,083.96229,424.00155,287.04.0011,854,936.931,487,558.02.00.00.00
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 1
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
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01428792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.276198
- DOJ Source
- View on DOJ