EFTA01268307.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial summary for an account under the name of Jeffrey Epstein's Southern Financial LLC. It details account values, transfer types, and other financial information as of February 2019.
Metadata
Subject
Account Information
Sender
—
Recipients
—
Document ID
660799192, 20190390012656
Date
2019-02-07
Illegal Activity
Severity
suspicious
Description
The document details a large sum of money and an LLC to LLC transfer, which could be indicative of money laundering or tax evasion. Further investigation is needed.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Owner/Attention SOUTHERN FINANCIAL LLC Jeffrey Epstein is listed as the attention for Southern Financial LLC
Financial Information
Amounts:53,534,144.5258,534,144.5259,251,639.35510,655,117.900.00
Transactions:
  • LLC to LLC transfer
Public Knowledge
Context
Given the high-profile nature of Jeffrey Epstein, any financial documents associated with him are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 2
SOUTHERN FINANCIAL LLCPERSHING DIV OF DONALDSON
Financial Entities 1
PERSHING DIV OF DONALDSON
Text Analysis
Tone
Informational
Purpose
To provide a summary of account information for Jeffrey Epstein's Southern Financial LLC.
Significance
This document provides a snapshot of the financial holdings and transfer activities associated with Jeffrey Epstein's LLC.
File Info
File Name
EFTA01268307.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.927409
DOJ Source
View on DOJ