Illegal Activity
none
Blackmail
none
Date
2018-08-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents search results from the Offshore Leaks Database for "Jeffrey Edward Epstein", indicating his presence in the database. The database is maintained by The International Consortium of Investigative Journalists.
Metadata
- Subject
- Search results for "Jeffrey Edward Epstein" in the Offshore Leaks Database
- Sender
- The International Consortium of Investigative Journalists
- Recipients
- —
- Document ID
- SDNY_GM_00061711, DB-SDNY-0024536, EFTA 00172223, SDNY_GM_00061712, DB-SONY-0024537, EFTA (H) 172224, SDNY_GM_00061713, DEt-SDNY-0024538, EFFA_00172225
- Date
- 2018-08-22
Media & Journalist References
Public Knowledge
- Context
- The Offshore Leaks Database is a public database of offshore entities and individuals associated with them.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 1
The International Consortium of Investigative Journalists
Locations 2
Washington DCUSA
Text Analysis
- Tone
- Informative
- Purpose
- To display search results for "Jeffrey Edward Epstein" in the Offshore Leaks Database.
- Significance
- This document shows that Jeffrey Edward Epstein's name appears in the Offshore Leaks Database.
File Info
- File Name
- EFTA01297962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.431881
- DOJ Source
- View on DOJ