Illegal Activity
none
Blackmail
none
Date
2016-12-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from December 20, 2016, listing large, zero, and negative balances for various accounts, including one held by Jeffrey Epstein. It provides a snapshot of the financial status of these accounts at that time.
Metadata
- Subject
- Deposit Report 20161220 LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01432378
- Date
- 2016-12-20
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account | Jeffrey Epstein is the account holder for account #35269691 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | Account | SOUTHERN TRUST COMPANY, INC. is the account holder for account #42952763 |
| SOUTHERN FINANCIAL LLC | Account Holder | Account | SOUTHERN FINANCIAL LLC is the account holder for account #42952771 |
| NEPTUNE, LLC | Account Holder | Account | NEPTUNE, LLC is the account holder for account #42953424 |
| HYPERION AIR, LLC | Account Holder | Account | HYPERION AIR, LLC is the account holder for account #42953432 |
| JEGE, INC | Account Holder | Account | JEGE, INC is the account holder for account #42953459 |
| JEGE, LLC | Account Holder | Account | JEGE, LLC is the account holder for account #42953475 |
| NES, LLC | Account Holder | Account | NES, LLC is the account holder for account #42953758 |
| ZORRO DEVELOPMENT CORP. | Account Holder | Account | ZORRO DEVELOPMENT CORP. is the account holder for account #42955542 |
| LSJE, LLC | Account Holder | Account | LSJE, LLC is the account holder for account #42959295 |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | Account | SOUTHERN TRUST COMPANY, INC. is the account holder for account #44129244 |
| GRATITUDE AMERICA, LTD | Account Holder | Account | GRATITUDE AMERICA, LTD is the account holder for account #44133251 |
| GEW 2009 LLC | Account Holder | Account | GEW 2009 LLC is the account holder for account #44135775 |
| CRW 2009 LLC | Account Holder | Account | CRW 2009 LLC is the account holder for account #44135783 |
| KATI FORSYTHE 2014 GRAT | Account Holder | Account | KATI FORSYTHE 2014 GRAT is the account holder for account #44137519 |
Financial Information
Amounts:2,155,910.98214,471.981,966,301.73261,582.40101,625.36914,791.55184,939.91698,850.67229,738.00155,287.0411,854,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- The financial details of Jeffrey Epstein's accounts and related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01432378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.105450
- DOJ Source
- View on DOJ