Illegal Activity
concerning
Blackmail
none
Date
12/10/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Dow Jones details report on Jeffrey Epstein, triggered by a detection check. It includes information about an SEC litigation case where Epstein was charged with illegal insider trading and agreed to pay disgorgement, interest, and penalties.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- A161030512965
- Date
- 12/10/2016
Illegal Activity
- Severity
- concerning
- Description
- The document references an SEC litigation release detailing charges against Jeffrey Epstein for insider trading.
- Categories
- Insider Trading
- Content Type
- court_document
Evidence:
- SEC charges against Jeffrey Epstein for illegal insider trading in three publicly-traded Massachusetts banks.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | Allen M. Glick | Both were charged by the SEC for illegal insider trading. |
| Allen M. Glick | Employment | Banknorth Group, Inc. | Allen M. Glick was a former director of Banknorth Group, Inc. |
| Allen M. Glick | Employment | MetroVVest Bank | Allen M. Glick was a former director of MetroVVest Bank. |
| Allen M. Glick | Legal | Arthur H. Freedman | Both were charged by the SEC for illegal insider trading. |
| Allen M. Glick | Legal | Steven T. Moore | Both were charged by the SEC for illegal insider trading. |
| Allen M. Glick | Legal | Romeo J. Pendolari | Both were charged by the SEC for illegal insider trading. |
Notable Quotes 2
SEC Charges Former Director of Banknorth Group, Inc, and MetroVVest Bank In Settled Insider Trading Case
Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal securities laws.
Red Flags 1
- Jeffrey Epstein's past involvement in an insider trading case.
Financial Information
Amounts:$437.000
Transactions:
- Disgorgement of trading profits
- Prejudgment interest
- Civil penalties
Media & Journalist References
- SEC Litigation Release No. 18675
Public Knowledge
- Context
- The SEC litigation release is a public document.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- SEC charges against Jeffrey Epstein for illegal insider trading.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
FACTIVADow JonesSECSecurities and Exchange CommissionBanknorth Group, Inc.MetroVVest BankMedford BancorpWarren Bancorp
Locations 3
United StatesFramingham, MassachusettsDistrict of Massachusetts
Financial Entities 4
Banknorth Group, Inc.MetroVVest BankMedford BancorpWarren Bancorp
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about Jeffrey Epstein from Dow Jones, including information about a past SEC litigation case.
- Significance
- The document highlights Jeffrey Epstein's involvement in an insider trading case, which could be relevant for risk assessment or compliance purposes.
File Info
- File Name
- EFTA01296002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.149206
- DOJ Source
- View on DOJ