Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document, titled KYC Mint, provides background information on Jeffrey Epstein's financial history, including his clients like Leslie Wexner, his business ventures such as the Financial Trust Company and Radar magazine, and his estimated net worth and investable assets. It also mentions his attempt to acquire New York magazine and his founding of Southern Trust Company Inc.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041961
- Date
- 1/11/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leslie Wexner | acquisition | Abercrombie 8 Atoll | Leslie Wexner acquired Abercrombie 8 Atoll |
| Jeffrey Epstein | client | Leslie Wexner | Leslie Wexner became a client of Jeffrey Epstein |
| Jeffrey Epstein | business partners | Mortimer Zuckerman | Epstein and Zuckerman were equal partners in Radar magazine |
| Mar Roshan | editor-in-chief | Radar | Roshan was the editor-in-chief of Radar magazine |
Financial Information
Amounts:10.000 000.00$50 MM100 MM$500 MM$25 million$55 million
Assets:
- Investable assets: $50 MM - 100 MM
- Net Worth: $500 MM +
Transactions:
- Wexner acquired Abercrombie 8 Atoll
- Epstein bought property on the Upper East Side
- Epstein changed name of firm to Financial Trust Company
- Epstein and Zuckerman committed up to $25 million to finance Radar
- Wasserstein paid $55 million for New York magazine
Media & Journalist References
- New York magazine
- New York Daily News
- Radar magazine
Public Knowledge
- Context
- Details about Epstein's financial dealings and connections to prominent individuals.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 8
Organizations 6
The Urn ited chain of women's clothing storesAbercrombie 8 AtollFinancial Trust CompanyNew York magazineNew York Daily NewsSouthern Trust Company Inc
Locations 5
OhioUpper East SideManhattanSt. ThomasU.S. Virgin leant.: s
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Jeffrey Epstein's background and financial activities.
- Significance
- Provides details about Epstein's financial history, clients, and business ventures.
File Info
- File Name
- EFTA01356220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.089520
- DOJ Source
- View on DOJ