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 1.1X as the debtor, with Jeffrey Epstein listed as the contact person. The agreement was signed on October 26, 2017.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041547
- Date
- 2017-10-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial 1.1X | address for notices | Jeffrey Epstein | Jeffrey Epstein is listed as the contact for Southern Financial 1.1X |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Southern Financial 1.1X
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 1.1X.
- Significance
- This document identifies Southern Financial 1.1X as the debtor and provides contact information, including Jeffrey Epstein's name.
File Info
- File Name
- EFTA01356075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.707576
- DOJ Source
- View on DOJ