Illegal Activity
suspicious
Blackmail
none
Date
2016-12-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 13, 2016, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also shows a large money transfer of $3,750,000.00 from Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161213
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-13
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance and a large money transfer. While not direct evidence, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KATI FORSYTHE | financial | KATI FORSYTHE 2014 GRAT | Account name |
Financial Information
Amounts:3,589,694.09214,471.981,966,301.73920,191.55142,052.98186,029.06233,271.95175,287.0412,204,936.931,487,558.02.00.00.003,750,000.00
Assets:
- {'account': 'JEFFREY EPSTEIN', 'balance': '3,589,694.09'}
- {'account': 'SOUTHERN TRUST COMPANY, INC.', 'balance': '214,471.98'}
- {'account': 'SOUTHERN FINANCIAL LLC', 'balance': '1,966,301.73'}
- {'account': 'JEGE, INC', 'balance': '920,191.55'}
- {'account': 'JEGE, LLC', 'balance': '142,052.98'}
- {'account': 'NES, LLC', 'balance': '186,029.06'}
- {'account': 'ZORRO DEVELOPMENT CORP.', 'balance': '233,271.95'}
- {'account': 'LSJE, LLC', 'balance': '175,287.04'}
- {'account': 'SOUTHERN TRUST COMPANY, INC.', 'balance': '12,204,936.93'}
- {'account': 'GRATITUDE AMERICA, LTD', 'balance': '1,487,558.02'}
- {'account': 'GEW 2009 LLC', 'balance': '.00'}
- {'account': 'CRW 2009 LLC', 'balance': '.00'}
- {'account': 'KATI FORSYTHE 2014 GRAT', 'balance': '.00'}
Transactions:
- 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.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
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
- The report lists Jeffrey Epstein's account with a large balance and a large money transfer from Southern Trust Company, Inc.
File Info
- File Name
- EFTA01430498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.530614
- DOJ Source
- View on DOJ