Illegal Activity
suspicious
Blackmail
none
Date
2016-11-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 2, 2016, showing large balances and transactions associated with Jeffrey Epstein and related entities. It highlights significant financial activity, including cash management transfers, that may warrant further scrutiny.
Metadata
- Subject
- RM0082289 DailyDeposit Report 20161102
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-02
Illegal Activity
- Severity
- suspicious
- Description
- Large cash management transfers involving Jeffrey Epstein and related entities could be indicative of suspicious financial activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, INC. |
| NES, LLC | financial | JEFFREY EPSTEIN | Cash management transfer between NES, LLC and Jeffrey Epstein |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:2,314,104.23214,471.982,706,301.73923,895.56178,897.30344,346.12123,892.6243,733,129.261,487,313.530.000.000.00300,000.00300,000.00
Assets:
- Balances in various accounts
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's finances, this document could be of interest to media outlets.
- 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, LLCLSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions for RM code 82289 on 11/01/16.
- Significance
- The document highlights financial activity associated with Jeffrey Epstein and related entities, including large balances and transfers.
File Info
- File Name
- EFTA01430795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.307236
- DOJ Source
- View on DOJ