Illegal Activity
suspicious
Blackmail
none
Date
2016-11-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 29, 2016, listing large, zero, and negative balances for various accounts. Notably, it includes an account belonging to Jeffrey Epstein with a balance of $805,436.08.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161129
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance. While the document itself doesn't show illegal activity, the presence of his name warrants further investigation.
- Content Type
- first_hand
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | 35269691 | Jeffrey Epstein is the account holder for account number 35269691. |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 42952763 | Southern Trust Company, Inc. is the account holder for account number 42952763. |
| SOUTHERN FINANCIAL LLC | Account Holder | 42952771 | Southern Financial LLC is the account holder for account number 42952771. |
| JEGE, INC | Account Holder | 42953459 | JEGE, INC is the account holder for account number 42953459. |
| JEGE, LLC | Account Holder | 42953475 | JEGE, LLC is the account holder for account number 42953475. |
| NES, LLC | Account Holder | 42953758 | NES, LLC is the account holder for account number 42953758. |
| ZORRO DEVELOPMENT CORP. | Account Holder | 42955542 | ZORRO DEVELOPMENT CORP. is the account holder for account number 42955542. |
| LSJE, LLC | Account Holder | 42959295 | LSJE, LLC is the account holder for account number 42959295. |
| SOUTHERN TRUST COMPANY, INC. | Account Holder | 44129244 | Southern Trust Company, Inc. is the account holder for account number 44129244. |
| GRATITUDE AMERICA, LTD | Account Holder | 44133251 | GRATITUDE AMERICA, LTD is the account holder for account number 44133251. |
| GEW 2009 LLC | Account Holder | 44135775 | GEW 2009 LLC is the account holder for account number 44135775. |
| CRW 2009 LLC | Account Holder | 44135783 | CRW 2009 LLC is the account holder for account number 44135783. |
| KATI FORSYTHE 2014 GRAT | Account Holder | 44137519 | KATI FORSYTHE 2014 GRAT is the account holder for account number 44137519. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,657.59233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and large financial transactions could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL 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
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances on a specific date. The presence of Epstein's name and the large sums involved may be of interest.
File Info
- File Name
- EFTA01432629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.098301
- DOJ Source
- View on DOJ