EFTA01307676.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
07/08/19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a detailed account demographic and customer collection history for Jeffrey Epstein, including account information, transaction history, and interactions with various financial institutions. It provides a comprehensive overview of his financial activities and account management.
Metadata
Subject
DETAILED ACCOUNT DEMOGRAPHICS / CUSTOMER COLLECTION HIST INQ
Sender
—
Recipients
—
Document ID
K-FRDO-79
Date
07/08/19
Illegal Activity
Severity
suspicious
Description
The document contains records of large financial transactions and communications with banks. While not directly indicative of illegal activity, the scale of the transactions and the monitoring of Epstein's accounts raise suspicion.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The document mentions various financial transactions and interactions with banks, including discussions about credit limits and spending habits. While there is no explicit evidence of blackmail, the high amounts and frequent monitoring of Epstein's accounts could potentially be used for leverage.
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN account holder SROC TRIUMPH CENTURION Jeffrey Epstein is the account holder for SROC TRIUMPH CENTURION
JEFFREY EPSTEIN account holder LSJE LLC Jeffrey Epstein is the account holder for LSJE LLC
JEFFREY EPSTEIN account holder ZORRO DEVELOPMENT CO Jeffrey Epstein is the account holder for ZORRO DEVELOPMENT CO
JEFFREY EPSTEIN account holder ZORRO MANAGEMENT LLC Jeffrey Epstein is the account holder for ZORRO MANAGEMENT LLC
STEWART ALLFIELD contact DEUTSCHE BANK Stewart Allfield is a contact at Deutsche Bank
BRADLEY GILLIAM VP AEB DUETSCHE BANK Bradley Gilliam is VP AEB at Duetsche Bank
Financial Information
Amounts:3000.0200000001,815102.02131679.7974053.9685659.57161850.32169672.00175546.9439591.9732098.9539249.6546854.8338611.8146947.3144014.5410355.7944361.8410008.49156553.30310196.32169084.6013985.44317974.28451408.37171856.9435735.33144465.10171852.1223099.5926982.5812562.4924889.9821052.4710852.0015100.1821985.202988.5514087.553123.00231.00108.00210.00141.0012.73262884.28152785.74208335.52240599.74208400.72205695.53158262.63202969.27128684.11155359.31239095.45203214.93202817.65155022.21128347.0123909.5420321.4920281.7615502.22-387.03-10835.8839695.9377528.4982794.9933303.9243994.6180783.6857894.3042793.7941777.9956996.4031304.1780309.1242308.1256755.8341537.42-9302.2614087856591717728565917177240K628K3 MILLION0.118M20000140878565917177240K3 MILLION200005675585078499K1404291402952755872124542881340775853427558749915102140429140295314502000014029514042949999,999.990536 EUR1897 USD624945106886276561K434K3M45106886276922.006348 USD421K434K3M80968096224M200000138M100000235M2000003000010.499M901124011665651665651124013177222784782.5 MILLION212 750 98950212 971 13070447447 USD260 USD2.5 MILLION3000010.499M90314480154947253471181332203500K700
Transactions:
  • PAYMENT DUE AND NO CREDIT CONCERN
  • CREDIT RELATED DECISION
  • INCREMENTAL SPEND
  • BANKING INFO TO SPPRT SPND
  • BANKING INFO
  • PAYMENTS IN PROCESS
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any detailed financial records would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 28
JEFFREY EPSTEINEVA ANDERSONG MAXWELLPAULA EPSTEINKIMBERLY GALINDOSUE PISACKMICHELLE HEALYLARRY VISOSKIDAVID RODGERSPETER RAWSONCIMBERLY GALINDOLARRY MORRISONCECILE DE JONGHJEANNE BRE WIEBRACHTUNA PASCALJERMAINE ROANCARLOS RODRIGUEZDANNY VICARSGORDON BRICESTEVE CHAVEZORTIZ DELGADOHERMAN CARLOSMartinJasonSTEWART ALLFIELDBRADLEY GILLIAMBellaDonille
Organizations 14
SROC TRIUMPH CENTURIONLSJE LLCOROC TRI BLUE CASH AECBWROC TRI PLUMZORRO DEVELOPMENT COZORRO MANAGEMENT LLCCOLONIAL BANKJP MORGANDEUTSCHE BANKJETBLUE AIRWAYSAPPLE R-KIOSK RETAIL KIOSK FRANCEBETTERHELP.COMUNIVERSAL WEATHER & AVIATPLANET PAYMENT
Locations 10
6100 RED HOOK QTRSSTE B-3ST THOMASVI9 E 71ST STNEW YORKNY1002149 ZORRO RANCH RDSTANLEY
Financial Entities 3
COLONIAL BANKJP MORGANDEUTSCHE BANK
Text Analysis
Tone
Informative
Purpose
This document provides detailed account demographics and customer collection history for Jeffrey Epstein.
Significance
The document provides a detailed overview of Jeffrey Epstein's financial accounts and interactions with financial institutions.
File Info
File Name
EFTA01307676.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.386340
DOJ Source
View on DOJ