EFTA01296720.txt Text dataset_10 View on DOJ

Illegal Activity
concerning
Blackmail
possible
Date
06/16/2017
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Jeffrey Epstein, compiled by PWM BIS-RESEARCH on June 16, 2017. It includes information from public records, media reports, and legal databases, highlighting Epstein's addresses, business affiliations, and legal issues, including allegations of sex trafficking and procuring a minor for prostitution.
Metadata
Subject
Due diligence research on Jeffrey Epstein
Sender
PWM BIS-RESEARCH
Recipients
—
Document ID
SIDNY_GM_00059502
Date
06/16/2017
Illegal Activity
Severity
concerning
Description
The document contains news reports and court records related to Jeffrey Epstein's illegal activities, including sex trafficking and procuring a person under the age of 18 for prostitution. The document is sharing news articles about someone else's illegal activities.
Categories
Sex traffickingProstitution
Content Type
news_report
Shared Content
Yes
Evidence:
  • Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Maxwell who passe her around for sex' and trained her to be 'eve ang a man wanted'
  • claimed Maxwell recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends
  • Court Case: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
Blackmail Indicators
Likelihood
possible
Description
The document mentions that Epstein and Maxwell intimidated victims into remaining silent about what had happened to them, which could be an indicator of coercion or blackmail.
Evidence:
  • As part of their sex trafficking efforts, Epstein and Maxwell intimidated into remaining silent about what had happened to her.
Relationships 10
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Personal Ghislaine Maxwell Ghislaine Maxwell was Jeffrey Epstein's girlfriend at the time.
Jeffrey Epstein Property Ownership ZORRO RANCH TRUST Jeffrey Epstein is associated with the ZORRO RANCH TRUST as an owner.
Elizabeth Ross Johnson Property Ownership Jeffrey E Epstein Elizabeth Ross Johnson and Jeffrey E Epstein are associated as buyers of property.
Jeffrey Epstein Business Financial Strategy Group, Inc. Jeffrey Epstein is the President and Secretary of Financial Strategy Group, Inc.
Jeffrey Epstein Business Financial Trustees, Inc. Jeffrey Epstein is the President and Secretary of Financial Trustees, Inc.
Jeffrey Epstein Business Ghislaine Corp. Jeffrey Epstein is the President and Director of Ghislaine Corp.
Jeffrey Epstein Business Nine East 71st Street Corporation Jeffrey Epstein is associated with Nine East 71st Street Corporation.
Jeffrey Epstein Business The C.O.U.Q. Foundation, Inc. Jeffrey Epstein is the Director and President of The C.O.U.Q. Foundation, Inc.
Jeffrey Epstein Business L.A.W. Plantation Management Corp. Jeffrey Epstein is the CEO of L.A.W. Plantation Management Corp.
Jeffrey Epstein Business Zorro Development Corp. Jeffrey Epstein is the President and Director of Zorro Development Corp.
Notable Quotes 2
'We are happy to have settled this matter without the need for a trial and are pleased with the result'
'As part of their sex trafficking efforts, Epstein and Maxwell intimidated into remaining silent about what had happened to her.'
Red Flags 3
  • Significant negative media results
  • Negative Media: Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wanted'
  • Court Case: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
Financial Information
Amounts:1.000,000201,878156,291220,753475,00064,871280,35781,055127,27381,845332,184225,18364,688444,444131,167695.652127,027642,85778,241630,734200,00095332628,37831,680120,12216267901765336319280153
Assets:
  • Real Property
  • Motor Vehicle Registrations
  • Boats
  • Aircraft
Media & Journalist References
  • Mail Online
  • DailyMail.com
  • New American, The
Public Knowledge
Context
The information regarding Jeffrey Epstein's legal issues and associations was likely public knowledge due to media coverage.
Media Worthy
Yes
Likely Public
True
Legal Compliance
  • Negative media results may require escalation to senior business. Legal and Compliance management.
  • All accounts involving PEPs must be escalated.
  • Review by Legal May be Required
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowAllegations/complaintsIllegal activitiesMedia/journalist interactions
People 40
Jeffrey EpsteinShreya parasharGhislaine MaxwellMartin GouldWilliam F JasperDonald TrumpDavid ClarkeDarren WilsonJonathan CapehartNick SchmitHillary ClintonBilly BushJohn PodestaGeorge SorosElizabeth Ross JohnsonLuciano A FontanillaBella TsukermanJanusz J Banasiak SRDavid N RodgersSue A PisackRosalyn S FontanillaMichelle L HealyLance CallowaySteve E ChavezKaryna ShuliakMark L EpsteinPaula EpsteinEllyn Epstein TuckerRobert P TuckerLeonard EpsteinLeslie A EpsteinLaurence Sarah EdouardsMiguelina Cubero RiveraJoel I LambertAllison L LutnickBrandon G LutnickHoward William LutnickKyle S LutnickLawrence Paul VisoskiSarah L Kellen
Organizations 53
AML ComplianceLegal and Compliance managementRDCPCRISISD&BSolariumSmartlinxDeutsche Bank AGIIMail OnlineDailyMail.comAssociated Newspapers Ltd.New American, TheFox NewsMilwaukee, Wisconsin, SheriffFerguson, MissouriNew York TimesWashington PostLA TimesChicago TribuneCNNMSNBCObama State DepartmentProQuest Information and LearningLexisNexisReed Elsevier Inc.Ford Founda£ £Joule EnergyPro-Trump websitesBlack Lives MatterOccupy Wall StreetDream ActNot My PresidentSabadell United Bank, N A.Secretary of State/UCC DivisionFinancial Strategy Group, Inc.Financial Trustees, Inc.Ghislaine Corp.Nine East 71st Street CorporationThe C.O.U.Q. Foundation, Inc.L.A.W. Plantation Management Corp.The Bear Stearns Companies Inc.Soap Opera DigestPBSOOMNIPOINT COMM NYVERIZON NEW YORK INCBoies, Schiller & Flexner LLPFarmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L.S.J. Quinney College of Law At The University of UtahAlston & Bird LLPSteptoe & Johnson, LLPAtterbury Goldberger & Weiss, P.A.CourtLink Corporation
Locations 33
UNITED STATESBritishNew YorkAppletonMilwaukee, WisconsinFerguson, MissouriPalm Beach, FLStanley, NMSt Thomas, VIMarina Del Rey, CAWest Palm Beach, FLLake Worth, FLLos Angeles, CAJericho, NYBrooklyn, NYSalt Lake City, UTGeorgiaEast Hampton, NYMiddletown, NYForest Hills, NYMassapequa, NYBoca Raton, FLMiami, FLScotch Plains, NJThree Rivers, TXFlorham Park, NJPalm Beach Gardens, FLPalm City, FLHobe Sound, FLThomasville, NCDover, DENew Albany, OHAlbany, GA
Financial Entities 1
Sabadell United Bank, N A.
Text Analysis
Tone
Informative
Purpose
The purpose of this document is to provide due diligence research on Jeffrey Epstein, conducted by PWM BIS-RESEARCH, in accordance with AML Compliance standards.
Significance
This document is significant because it compiles various public records and media reports related to Jeffrey Epstein, including his addresses, business affiliations, and legal issues. It was used by Deutsche Bank for KYC (Know Your Customer) compliance.
File Info
File Name
EFTA01296720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.147958
DOJ Source
View on DOJ