Illegal Activity
suspicious
Blackmail
none
Date
2016-08-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 24, 2016, listing accounts with large balances. Notably, the report includes accounts associated with Jeffrey Epstein and related companies, indicating significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160824
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-24
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into the source and purpose of these funds.
- Content Type
- none
Financial Information
Amounts:2,241,709.742,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41115,673.40303,681.69156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01432362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.924187
- DOJ Source
- View on DOJ