Illegal Activity
suspicious
Blackmail
none
Date
06/27/2019
Document Type
Property Details Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a property details report for a single-family residential property in Palm Beach, FL. It includes information on property characteristics, ownership, sales history, nearby neighbors, schools, and demographics, and notes Jeffrey Epstein's involvement in a Quit Claim Deed transaction.
Metadata
- Subject
- PROPERTY DETAILS REPORT
- Sender
- —
- Recipients
- —
- Document ID
- R3563507
- Date
- 06/27/2019
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein was involved in a Quit Claim Deed transaction for the property.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Ownership | Property in Palm Beach | Jeffrey Epstein was the seller in a property transaction. |
Financial Information
Amounts:$12,469.301$10,608.466$1.860.835$204.868$21.000.000$900.000$4.300.000$7.450.000$4.000.000$6.712.515$1.613.673$5.098.842$6.485.500$4.788.903$15.480A28$5,594.345$9.288,257$12.687.500$4.859.047$6.000.000$12.500.000$5,338.622$10.000,000$3.819.175$3,114.482$443.199$2,671.283$18.000.000$11.223.955$2,938.337$8,285,618$4.075.000$3,563.910$1.930.783$1,633.127$1.100.000$880.000$685.000$20,000.000$15.590.313$9.388.750$6.201.563$5.650.000$2.350.000$1.640.000$810.000$4,300.000$1.616.383$950.000$1,775.500$1,415.000$1.000.000$1,500.000$738.918$2,250.000$1.000.000$2.450.000$2,114.187$1,675,000$625.000$1,325.00092.500.000
Assets:
- Real estate properties
Transactions:
- Property sales
- Mortgages
Public Knowledge
- Context
- Property records are generally public, but the specific details and compilation in this report may not be widely known.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flow
People 1
Organizations 23
Stack Knight IP Holding CompanyBlack Knight Financial Technology Solutions, LLCJPMORGAN CHASE BANK NABMO HARRISBMX NACITIBANK NAFIRST HOPE BANKFLAGLER BANKBANK OF AMERICA NATIM FSB HOLDINGS INCPALM BEACH PUBLIC SCHOOLBELVEDERE ELEMENTARY SCHOOLCONNISTON MIDDLE SCHOOLALEXANDER W DREYFOOS JUNIOR SCHOOL OF THE ARTSST JULIANA SCHOOLHOPE CHRISTIAN SCHOOLST ANN SCHOOLPOINCIANA DAY SCHOCIROSARIAN ACADEMYEPHESUS JR ACADEMYREDEMPTIVE LIFE ACADEMYCARDINAL NEWMAhl HIGH SCHOOLTHE PROGRESSIVE SCHOOL
Locations 12
PALM BEACH, FL 33480-4730PALM BEACH COUNTYST THOMAS, VI 00802DOWNTOWNCITYPLACEGRANDVIEW HEIGHTSFLAMINGO PARKSPINEAPPLE PARKEL CIDSOUTHLAND PARKPALM BEACHWEST PALM BEACH, FL 33406-5869
Financial Entities 8
JPMORGAN CHASE BANK NABMO HARRISBMX NACITIBANK NAFIRST HOPE BANKFLAGLER BANKBANK OF AMERICA NATIM FSB HOLDINGS INC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed report on a property and comparable properties.
- Significance
- The report provides information on property characteristics, ownership, sales history, nearby neighbors, schools, and demographics.
File Info
- File Name
- EFTA00068176.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:24.024129
- DOJ Source
- View on DOJ