Illegal Activity
suspicious
Blackmail
none
Date
2019-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email provides a subpoena rider and deeds related to the Epstein-linked entity GREAT ST JIM LLC's purchase of parcels on Great St James Island in January 2016. The attachments include the subpoena rider and two deeds from the conveyances.
Metadata
- Subject
- US_Virgin_Islands_Corporations_Subp_Rider GREAT ST_JIM_LLC.docx; Deed_Great_Stjim_LLC_2016000575.pdf; Deed_Greatfitiim_LLC_additionalfarcels_USVI_2016000576.pdf
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the mention of an 'Epstein entity' raises suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GREAT ST JIM LLC | property ownership | Great St James Island | GREAT ST JIM LLC purchased parcels on Great St James Island. |
Red Flags 1
- Involvement of an Epstein entity in real estate transactions.
Financial Information
Assets:
- parcels on Great St James Island
Transactions:
- purchase of parcels on Great St James Island in January 2016
Public Knowledge
- Context
- Real estate transactions involving entities linked to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesLegal matters/litigation
Organizations 1
GREAT ST JIM LLC
Locations 2
Great St James IslandUS Virgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- To provide a subpoena rider and deeds related to Epstein entity GREAT ST JIM LLC's purchase of land on Great St James Island.
- Significance
- The document provides information about a real estate transaction involving an entity linked to Jeffrey Epstein.
File Info
- File Name
- EFTA00014361.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.905339
- DOJ Source
- View on DOJ