Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an agreement executed by Southern Financial as the Debtor, dated October 26, 2017. Jeffrey Epstein is listed as the contact person for Southern Financial at the provided address.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041436
- Date
- 2017-10-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
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 executed by the Debtor, Southern Financial.
- Significance
- The document identifies Southern Financial and Jeffrey Epstein's association with it.
File Info
- File Name
- EFTA01356032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.188664
- DOJ Source
- View on DOJ