Illegal Activity
none
Blackmail
none
Date
2013-05-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a business record from Dun & Bradstreet for J Epstein & Co Inc, listing the company's address, executives (Jeffrey E Epstein, Ira Zicherman, and Mark Epstein), and industry type (Finance, Insurance, And Real Estate; Investment Consultants). It was created on May 20, 2013.
Metadata
- Subject
- Dun's Decision Makers View the DMI Record
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050791, SDNY_GM_00196975
- Date
- 2013-05-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | employment | J Epstein & Co Inc | Jeffrey E Epstein is the President of J Epstein & Co Inc |
| Ira Zicherman | employment | J Epstein & Co Inc | Ira Zicherman is the Manager of J Epstein & Co Inc |
| Mark Epstein | employment | J Epstein & Co Inc | Mark Epstein is the Manager of J Epstein & Co Inc |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 3
Dun & Bradstreet, Inc.J Epstein & Co IncAIIR Research Profile
Locations 4
6100 Red Hook Qtrs St Thomas, VI 00802-1348, United States6100 Red Hook Qtrs, St Thomas, VI 00802-1348, United StatesSAINT THOMASUnited States
Text Analysis
- Tone
- Informative
- Purpose
- To provide a business record for J Epstein & Co Inc from Dun & Bradstreet.
- Significance
- This document provides basic business information about J Epstein & Co Inc, including its address, executives, and industry type.
File Info
- File Name
- EFTA01361586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.268014
- DOJ Source
- View on DOJ