EFTA01356195.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
2026-02-07T18:41
Summary
This document is an agreement involving Southern Financial 1.1X, with Jeffrey Epstein listed as the contact person. The agreement was executed on October 26, 2017.
Metadata
Subject
Agreement
Sender
—
Recipients
—
Document ID
DB-SDNY-0041893
Date
2017-10-26
Relationships 1
Entity 1RelationshipEntity 2Description
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
Jeffrey Epstein
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 with Southern Financial 1.1X
Significance
The document identifies Jeffrey Epstein as the contact person for Southern Financial 1.1X.
File Info
File Name
EFTA01356195.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.726661
DOJ Source
View on DOJ