EFTA01361588.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/02/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report from Worldbase on J EPSTEIN & CO INC, dated March 2, 2013. It indicates annual sales of $1,100,000.
Metadata
Subject
Worldbase, J EPSTEIN & CO INC - Investment advisory service
Sender
—
Recipients
—
Document ID
DB-SDNY-0050793, SDNY_GM_00196977
Date
03/02/2013
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN & CO INC Business Worldbase Worldbase report on J EPSTEIN & CO INC
Financial Information
Amounts:$1,100,000
Transactions:
  • Annual Sales: $1,100,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
J EPSTEIN
Organizations 3
WorldbaseJ EPSTEIN & CO INCAIIR Research Profile
Text Analysis
Tone
Informative
Purpose
To provide a financial overview of J EPSTEIN & CO INC.
Significance
Provides financial data related to J EPSTEIN & CO INC.
File Info
File Name
EFTA01361588.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.619616
DOJ Source
View on DOJ