Illegal Activity
suspicious
Blackmail
none
Date
2016-12-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from December 3, 2016, listing account balances for Jeffrey Epstein and several related entities. It provides a snapshot of their financial holdings at that time.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161203
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-12-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and several LLCs, which could be used for illicit financial activities. However, the report itself does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Corporations | Jeffrey Epstein is listed as having an account, and several LLCs and corporations are listed with account balances. |
Financial Information
Amounts:3,719,785.41214,471.982,716,301.73920,191.55142,052.98215,025.70233,271.95244,614.6015,954,936.931,487,558.02.00.00.00
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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- This document shows the account balances of Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01432497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.538194
- DOJ Source
- View on DOJ