Illegal Activity
none
Blackmail
none
Date
04/15/2019
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a record related to Southern Financial LLC, associated with Jeffrey Epstein, and its account with Interactive Brokers LLC. It includes financial details and a note about a SSN/TM ID mismatch.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/15/2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Owner/Associated with | JEFFREY EPSTEIN | Jeffrey Epstein is associated with Southern Financial LLC |
| INTERACTIVE BROKERS LLC | Financial | SOUTHERN FINANCIAL LLC | Southern Financial LLC has an account with Interactive Brokers LLC |
Notable Quotes 2
REJ SSN -TM ID MISMATCH. PLZ MEMO TM ID ON ALE AT TDA TO VALIDATE
SIGNATURE: Jeffrey E Epstein Please contact the Interactive Brokers Account Transfer Dept. with any quest... WR:90749845
Financial Information
Amounts:0.000.000.0040,314,600.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
SOUTHERN FINANCIAL LLCINTERACTIVE BROKERS LLC
Financial Entities 1
TDA
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a record of an account transfer or related financial activity involving Southern Financial LLC and Interactive Brokers LLC.
- Significance
- The document provides a snapshot of financial information related to Jeffrey Epstein's Southern Financial LLC.
File Info
- File Name
- EFTA01268309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.597951
- DOJ Source
- View on DOJ