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 discusses the deed of 9 E 71st Street New York NY, noting that Jeffrey Epstein signed as both the Grantor and Grantee in the transfer to Maple Inc, a company located in St Thomas, VI. This information was shared with AUSAs for their review.
Metadata
- Subject
- RE: 9 E 71st Street New York NY DEED
- Sender
- tEl
- Recipients
- —
- Document ID
- EFTA00030222
- Date
- 2019-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The deed transfer where Jeffrey Epstein signed as both Grantor and Grantee could be indicative of suspicious financial activity, but further investigation is needed.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Grantor/Grantee | Maple Inc | Jeffrey Epstein signed as both Grantor and Grantee in the deed transfer to Maple Inc. |
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.
Red Flags 1
- Jeffrey Epstein signing as both Grantor and Grantee in the deed transfer to Maple Inc.
Financial Information
Assets:
- 9 E 71st Street New York NY
Transactions:
- Deed transfer of 9 E 71st Street New York NY to Maple Inc
Public Knowledge
- Context
- Jeffrey Epstein's real estate holdings and financial transactions have been subjects of media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 2
Organizations 2
Maple IncACRIS
Locations 2
9 E 71st Street New York NYSt Thomas, VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the deed of 9 E 71st Street New York NY and its transfer to Maple Inc.
- Significance
- The document highlights a deed transfer where Jeffrey Epstein signed as both the Grantor and Grantee, raising potential questions about the transaction.
File Info
- File Name
- EFTA00030222.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:43.457403
- DOJ Source
- View on DOJ