Illegal Activity
suspicious
Blackmail
none
Date
2019-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email forwards information about the deed of 9 E 71st Street in New York, noting that Jeffrey Epstein signed as both the Grantor and Grantee, with Maple Inc. of St. Thomas, VI as the Grantee. The sender has shared this information with their partner and AUSAs, suggesting a legal investigation is underway.
Metadata
- Subject
- Re: 9 E 71st Street New York NY DEED
- Sender
- On Inn
- Recipients
- —
- Document ID
- EFTA00026663
- Date
- 2019-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The deed being signed by Jeffrey Epstein as both grantor and grantee, with the grantee being Maple Inc located in St Thomas, VI, raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor/Grantee | Maple Inc | Jeffrey Epstein signed as both Grantor and Grantee for the deed of 9 E 71st Street, with Maple Inc as the Grantee. |
| On Inn | Working with | AUSAs | On Inn is working with AUSAs and has cc'd them on the email. |
Notable Quotes 2
Notice that the Grantor and Grantee lines are both signed by Jeffrey Epstein.
The Grantee is Maple Inc which is located in St Thomas, VI.
Financial Information
Assets:
- 9 E 71st Street New York NY
Public Knowledge
- Context
- Information related to Jeffrey Epstein's properties and financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
Organizations 3
Maple IncACRISAUSAs
Locations 2
9 E 71st Street New York NYSt Thomas, VI
Text Analysis
- Tone
- Informative
- Purpose
- To share information about the deed of 9 E 71st Street with a partner and AUSAs.
- Significance
- The document provides information about a property deed signed by Jeffrey Epstein, with Maple Inc as the Grantee, and indicates involvement of AUSAs, suggesting a legal investigation.
File Info
- File Name
- EFTA00026663.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:46.277115
- DOJ Source
- View on DOJ