Illegal Activity
suspicious
Blackmail
none
Date
12/10/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Dow Jones details report about Jeffrey Epstein. It highlights his involvement in a settled civil fraud action with the SEC for illegal insider trading in 2004, where he consented to a final judgment 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
- suspicious
- Description
- The document details Jeffrey Epstein's involvement in a settled civil fraud action for illegal insider trading. While the activity is in the past and the case was settled, it raises concerns.
- Categories
- Financial CrimesInsider Trading
- Content Type
- court_document
Evidence:
- Involvement in a settled civil fraud action for illegal insider trading.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | legal | Allen M. Glick | Both were involved in an insider trading case. |
| Allen M. Glick | employment | MetroVVest Bank | Allen M. Glick was a former director of MetroVVest Bank. |
| Allen M. Glick | employment | Banknorth Group, Inc. | Allen M. Glick was a former director of Banknorth Group, Inc. |
Notable Quotes 2
SEC Charges Former Director of Banknorth Group, Inc. and MetrotNest 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 involvement in a settled civil fraud action for illegal insider trading.
Financial Information
Amounts:$437,000
Transactions:
- Insider trading
- Disgorgement of trading profits
- Prejudgment interest
- Civil penalties
Public Knowledge
- Context
- The SEC litigation release is a matter of public record.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Insider trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
Dow JonesFACTIVA PFASECSecurities and Exchange CommissionBanknorth Group, Inc.MetroVVest BankMedford BancorpWarren Bancorp
Locations 3
United StatesFramingham, MassachusettsMassachusetts
Financial Entities 4
Banknorth Group, Inc.MetroVVest BankMedford BancorpWarren Bancorp
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about Jeffrey Epstein from Dow Jones data, including his involvement in a settled civil fraud action for illegal insider trading.
- Significance
- This document highlights Jeffrey Epstein's past involvement in a legal case related to insider trading, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01296108.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.576175
- DOJ Source
- View on DOJ