Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 23, 2016, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also notes a large money transfer of $23,000,000.00 involving Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161123
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in investigations. The large money transfer of $23,000,000.00 warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | financial | JEFFREY EPSTEIN | Jeffrey Epstein has an account at Southern Trust Company, Inc. |
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,826.05233,271.95261,281.2719,149,129.261,487,313.53.00.00.0023,000,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document lists Jeffrey Epstein's account balance and large transactions involving Southern Trust Company, Inc.
File Info
- File Name
- EFTA01432756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.275703
- DOJ Source
- View on DOJ