Illegal Activity
suspicious
Blackmail
none
Date
2016-11-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 9, 2016, listing large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,554,415.09, as well as other entities with significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161109
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has an account with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | GEW 2009 LLC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | CRW 2009 LLC | Possible business relationship based on financial activity. |
| JEFFREY EPSTEIN | Financial | KATI FORSYTHE 2014 GRAT | Possible business relationship based on financial activity. |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,554,415.09214,471.982,706,301.73923,895.56178,897.30326,887.12234,639.2942,199,129.261,487,313.53.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- 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.GRATITUDE 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.
- Significance
- The report lists Jeffrey Epstein's account balance and other entities with significant balances, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01432808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.119332
- DOJ Source
- View on DOJ