Illegal Activity
suspicious
Blackmail
none
Date
29/05/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a World Check report detailing a 96% match for Jeffrey Epstein, flagging him in a financial crime database. The report includes personal details and a link to potential financial crimes.
Metadata
- Subject
- World Check Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043893
- Date
- 29/05/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates a potential link to financial crime based on the World Check database entry.
- Categories
- Financial Crime
- Content Type
- first_hand
Evidence:
- Flagged in World Check database with link to 'CRIME - FINANCIAL'
Red Flags 1
- High score match for Jeffrey Epstein in a financial crime database.
Public Knowledge
- Context
- Jeffrey Epstein's financial activities and legal issues have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
NorkomWorld CheckCustomer_NCA_web
Locations 3
United StatesUSAFRAMINGH,AM - MA - USA
Text Analysis
- Tone
- Informative
- Purpose
- To provide details from a World Check search on Jeffrey Epstein.
- Significance
- The document shows that Jeffrey Epstein was flagged in a World Check database with a high score (96%) due to a fuzzy match on his name and nationality. It also notes a link to 'CRIME - FINANCIAL'.
File Info
- File Name
- EFTA01357378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.710994
- DOJ Source
- View on DOJ