Illegal Activity
suspicious
Blackmail
none
Date
2016-10-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 20, 2016, listing large, zero, and negative balances, including an account belonging to Jeffrey Epstein with a balance of $1,254,881.53. The report also includes balances for several LLCs and other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161020
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source of funds and activities associated with the account.
- Content Type
- none
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein and Southern Trust Company, INC. 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 | GEW 2009 LLC | Jeffrey Epstein and GEW 2009 LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | financial | CRW 2009 LLC | Jeffrey Epstein and CRW 2009 LLC are listed in the same deposit report. |
| JEFFREY EPSTEIN | financial | KATI FORSYTHE 2014 GRAT | Jeffrey Epstein and Kati Forsythe 2014 GRAT are listed in the same deposit report. |
Financial Information
Amounts:1,254,881.53413,032.73149,645.56181,738.80167,374.8243,785,615.371,487,060.93.00.00.00
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other related entities.
File Info
- File Name
- EFTA01430497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.185662
- DOJ Source
- View on DOJ