Illegal Activity
suspicious
Blackmail
none
Date
2019-08-27
Document Type
Legal Filing/Credit Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains a declaration from a custodian of records and a credit profile for Ghislaine Maxwell from Experian. The credit profile lists J EPOTEINA CO and J EPSTEIN AND COMPNY as employers, which is notable given the context of the investigation.
Metadata
- Subject
- Declaration of Custodian of Records and Credit Profile from Experian Inc.
- Sender
- —
- Recipients
- —
- Document ID
- SONY_GM_00004677, EFTA_00118750, EFTA01265476, SDNY_GM_WIMA1019, EFTA_00118751, SOWV_GM_OGLIML19, EFrEk_00118752, EFTA01265478
- Date
- 2019-08-27
Illegal Activity
- Severity
- suspicious
- Description
- The document includes a credit profile for Ghislaine Maxwell, which lists J EPOTEINA CO and J EPSTEIN AND COMPNY as employers. Given the context of the investigation, this connection is suspicious but does not constitute clear evidence of illegal activity within the document itself.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| rlizIL V. Haas | Custodian of Records | business | Declarant is the custodian of records for the business named in the document. |
| GHISLAINE MAXWELL | Employment | J EPOTEINA | Ghislaine Maxwell's credit profile lists J EPOTEINA CO as an employer. |
| GHISLAINE MAXWELL | Employment | J EPSTEIN | Ghislaine Maxwell's credit profile lists J EPSTEIN AND COMPNY as an employer. |
Notable Quotes 2
I declare under penalty of perjury that the foregoing is true and correct.
ACCOUNT CLOSED AT CONSUMER'S REQUEST
Financial Information
Amounts:56186,0000471,67935,00083,15112,20012,64423,00019,50419,18440,000031102,243102,24335,0005,89222,30732,899
Public Knowledge
- Context
- Ghislaine Maxwell's association with Jeffrey Epstein has been widely reported in the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 10
Experian Inc.Unital StatesBank of AmericaUBS Bank USAJPMCB CARDELAN FINANCIAL SERVICEAMEXCAP1/SAKSUSAA SAVINGS BANKCITIBANK NA., BEST BUY
Locations 24
BOSTON MANEW YORK NYTEANECK NJFORT LAUDER FLEL PASO TXJACKSON MSSIOUX FALLS SDSAINT LOUIS MOWILMINGTON DESALT LAKE C UTSAN ANTONIO TX139A CHARLES ST APT 233116A E 65TH ST55 MONTEREY AVEPO BOX 308701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013PO BOX 297871PO BOX 9822383455 HIGHWAY 80 W701 E 60TH ST NPO BOX 108PO BOX 15298299 S MAIN ST STE 2PO BOX 47504
Financial Entities 7
Bank of AmericaUBS Bank USAJPMCB CARDELAN FINANCIAL SERVICEAMEXUSAA SAVINGS BANKCITIBANK NA.
Text Analysis
- Tone
- Formal, informational
- Purpose
- The document serves as a declaration of a custodian of records and provides a credit profile for Ghislaine Maxwell.
- Significance
- The document provides legal certification of records and financial information about Ghislaine Maxwell, potentially relevant to legal proceedings.
File Info
- File Name
- EFTA01265476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.254375
- DOJ Source
- View on DOJ