Illegal Activity
suspicious
Blackmail
none
Date
2019-06-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a title search report for the property located at 9 East 71st Street, New York, New York. It details the chain of ownership, including a transfer from Nine East 71st Street Corporation (with Jeffrey E. Epstein as President) to Maple, Inc. with 'No Consideration', and lists potential legal and financial issues related to the property.
Metadata
- Subject
- Title Search Report
- Sender
- JADE DATA RESEARCH, INC.
- Recipients
- —
- Document ID
- 19-J-9358
- Date
- 2019-06-10
Illegal Activity
- Severity
- suspicious
- Description
- The 'No Consideration' transfer from a company with Jeffrey Epstein as president to another company (Maple, Inc.) is suspicious and could potentially be related to tax evasion or other financial irregularities. However, this document alone does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Birch Wathen School, Inc. | Deed Transfer | Nine East 71st Street Corporation | Birch Wathen School, Inc. transferred deed to Nine East 71st Street Corporation on 1989-09-11 |
| Nine East 71st Street Corporation | Deed Transfer | Maple, Inc. | Nine East 71st Street Corporation (represented by Jeffrey E. Epstein as President) transferred deed to Maple, Inc. on 2012-01-10 |
Red Flags 1
- The transfer of deed from Nine East 71st Street Corporation (Jeffrey E. Epstein, President) to Maple, Inc. with 'No Consideration' may warrant further investigation.
Financial Information
Amounts:$52,800.00
Assets:
- 9 East 71st Street, New York, New York
Transactions:
- N.Y.S.T.T. Paid $52,800.00
- Deed transfer from Nine East 71st Street Corporation to Maple, Inc. with No Consideration
Public Knowledge
- Context
- The involvement of Jeffrey Epstein in the property transfer could make this document of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Lis Pendens filed 07-11-19, Index # 19CR490.
- Possible Unpaid N.Y.S. Franchise Taxes -VS- Maple, Inc.
- Possible Unpaid N.Y.C. Corporate Taxes -VS- Maple, Inc.
- Possible Unpaid N.Y.S. Franchise Taxes -VS- Nine East 71st Street Corporation
- Possible Unpaid N.Y.C. Corporate Taxes -VS- Nine East 71st Street Corproation
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Birch Wathen School, Inc.Nine East 71st Street CorporationMaple, Inc.JADE DATA RESEARCH, INC.
Locations 4
NEW YORKCounty of NEW YORKCity of NEW YORK9 East 71st Street, New York, New York
Text Analysis
- Tone
- Professional
- Purpose
- To provide a title search report for the property located at 9 East 71st Street, New York, New York.
- Significance
- The document outlines the chain of ownership for the property, including a transfer from Nine East 71st Street Corporation (with Jeffrey E. Epstein as President) to Maple, Inc.
File Info
- File Name
- EFTA00020929.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.762639
- DOJ Source
- View on DOJ