EFTA01362799.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/16/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial profile of Jeffrey Epstein, detailing his net worth, investable assets, and income. It also mentions his career history, including his time at Bear Stearns and the founding of his own financial management firm, J. Epstein & Co.
Metadata
Subject
Financial Profile (KYC Information)
Sender
—
Recipients
—
Document ID
DB-SDNY-0052414, SDNY_GM_00198598
Date
1/16/2018
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein employment Bear Stearns Epstein was an options trader and partner at Bear Stearns.
Jeffrey E. Epstein ownership J. Epstein & Co. Epstein founded J. Epstein & Co.
Notable Quotes 2
Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980.
In 1982, Epstein founded his own financial management firm. J. Epstein & Co., managing the assets of clients with more than a billion in
Financial Information
Amounts:<$25 K$500 MM$50 MM - 100 MM$10,000,000more than a billion
Assets:
  • Investable Assets
  • Net Worth
  • Estimated Annual Income
  • Estimated Annual Gross Income
  • Estimated Annual Net Profit
Public Knowledge
Context
Information about Epstein's financial background could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Jeffrey E. Epstein
Organizations 3
SalesforceBear StearnsJ. Epstein & Co.
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a financial profile of Jeffrey Epstein, including net worth, investable assets, and income.
Significance
This document provides insight into Jeffrey Epstein's financial background and business dealings.
File Info
File Name
EFTA01362799.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.055075
DOJ Source
View on DOJ