Illegal Activity
suspicious
Blackmail
possible
Date
2019-06-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email provides information from ACRIS regarding the deed for 9 E 71st Street, New York NY, showing Jeffrey Epstein as both the Grantor and Grantee in a transfer to Maple Inc, located in St Thomas, VI. The sender notes the absence of mortgages from Maple Inc in online records, suggesting further investigation may be warranted.
Metadata
- Subject
- 9 E 71st Street New York NY DEED
- Sender
- (NY) (CON) ca>
- Recipients
- (NY) (FBI)
- Document ID
- —
- Date
- 2019-06-27
Illegal Activity
- Severity
- suspicious
- Description
- The deed transfer to an offshore company could be indicative of tax evasion or money laundering, but further investigation is needed.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The use of an offshore company (Maple Inc in St Thomas, VI) to hold the deed to a property owned by Jeffrey Epstein could be used to obscure ownership or facilitate illicit activities.
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 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
Public Knowledge
- Context
- Jeffrey Epstein's real estate holdings and financial transactions have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation
People 1
Organizations 4
ACRISMaple IncNew York City Department of FinanceSquad C-40 (FAST)
Locations 3
9 E 71st Street, New York NYSt Thomas, VINew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the deed for 9 E 71st Street, New York NY, showing Jeffrey Epstein as both Grantor and Grantee to Maple Inc.
- Significance
- The document highlights a potential anomaly in the deed transfer of the property, with Jeffrey Epstein signing as both the Grantor and Grantee, and the Grantee being Maple Inc located in St Thomas, VI.
File Info
- File Name
- EFTA00037754.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:37.947343
- DOJ Source
- View on DOJ