Illegal Activity
suspicious
Blackmail
none
Date
2016-08-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing accounts with large balances, including one belonging to Jeffrey Epstein. The report also includes balances for various companies and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160830
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Financial Information
Amounts:2,107,394.982,018,381.82139,471.98413,032.73205,407.46191,329.71192,472.21115,610.03291,426.12137,991.76308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
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
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Neutral
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts with significant balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01433152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.984617
- DOJ Source
- View on DOJ