EFTA01355994.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an agreement identifying Southern Financial as the debtor. Jeffrey Epstein is listed as the contact person for Southern Financial at the provided address.
Metadata
Subject
Agreement
Sender
—
Recipients
—
Document ID
DB-SDNY-0041359
Date
2017-10-26
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Financial address for notices Jeffrey Epstein Jeffrey Epstein is listed as the contact person for Southern Financial at the provided address.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Jeffrey Epstein
Organizations 1
Southern Financial
Locations 1
6100 Red Hook Quarter B3, St Thomas, US Virgin Islands 00802
Text Analysis
Tone
Formal
Purpose
To document an agreement with Southern Financial as the debtor.
Significance
This document identifies Southern Financial as a debtor and provides contact information, including Jeffrey Epstein's name.
File Info
File Name
EFTA01355994.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.001796
DOJ Source
View on DOJ