Illegal Activity
none
Blackmail
none
Date
1/11/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines Jeffrey Epstein's financial history, including his estimated net worth, annual income, and investments. It also details his business relationships with individuals like Leslie Wexner and Mortimer Zuckerman, as well as his involvement with various media publications.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042012, SDNY GM_00168196, IN30000000D9Dieze...
- Date
- 1/11/2018
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leslie Wexner | business | Abercrombie & Atoll | Wexner acquired Abercrombie & Atoll |
| Jeffrey Epstein | business | Leslie Wexner | Wexner became a client of Epstein |
| Jeffrey Epstein | business | Mortimer Zuckerman | Equal partners in Radar magazine venture |
| Mar Roshan | employment | Radar | Roshan was editor-in-chief of Radar |
| Southern Trust Company Inc | business | clients | Southern Trust invests the assets of their clients |
Financial Information
Amounts:55 million$25 million10.000 000.00$50 MM100 MM$500 MM
Assets:
- Investable assets
- Client's assets
Transactions:
- Wexner acquired Abercrombie & Atoll
- Epstein bought property in Manhattan
- Epstein and Zuckerman committed up to $25 million to finance Radar
- Southern Trust invests in different portfolios catered to their clients
Media & Journalist References
- New York magazine
- New York Daily News
- Radar magazine
Public Knowledge
- Context
- Information about Epstein's business dealings and financial status could be of interest to the media.
- 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 & AtollFinancial Trust CompanyNew York magazineNew York Daily NewsSouthern Trust Company Inc
Locations 5
OhioUpper East SideManhattanSt. ThomasU.S. Virgin Islands
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about Jeffrey Epstein, including his financial details, business relationships, and history.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial standing and business dealings as part of a KYC process.
File Info
- File Name
- EFTA01356244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.050358
- DOJ Source
- View on DOJ