Illegal Activity
suspicious
Blackmail
none
Date
29/05/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Dow Jones details report about Jeffrey Epstein, highlighting his involvement in a settled SEC civil fraud action for illegal insider trading. The report references SEC litigation releases related to the case.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- A130512230572
- Date
- 29/05/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document details a settled civil fraud action against Jeffrey S. Epstein for illegal insider trading. This is a past legal event being reported.
- Categories
- Financial CrimesInsider Trading
- Content Type
- court_document
Evidence:
- Settled civil fraud action against Jeffrey S. Epstein 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 | MetroWest Bank | Glick was a former director of MetroWest Bank. |
| Allen M. Glick | Employment | Banknorth Group, Inc. | Glick was a former director of Banknorth Group, Inc. |
Notable Quotes 2
SEC Charges Former Director of Banknorth Group, Inc. and MetroWest 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 an insider trading case.
Financial Information
Amounts:6437,000
Transactions:
- Illegal insider trading in three publicly-traded Massachusetts banks
Media & Journalist References
- References to SEC litigation releases.
Public Knowledge
- Context
- The SEC litigation releases are public documents.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Insider trading case involving Jeffrey S. Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 6
Organizations 7
Dow JonesFACTIVA PFASECURITIES AND EXCHANGE COMMISSIONBanknorth Group, Inc.MetroWest BankMedford BancorpWarren Bancorp
Locations 3
United StatesFramingham, MassachusettsMassachusetts
Financial Entities 4
Banknorth Group, Inc.MetroWest BankMedford BancorpWarren Bancorp
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about Jeffrey Epstein from Dow Jones data, including information about a settled civil fraud action against him and others for illegal insider trading.
- Significance
- The document links Jeffrey Epstein to a settled SEC case involving insider trading.
File Info
- File Name
- EFTA01299040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.273398
- DOJ Source
- View on DOJ