Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a printout from a Salesforce account associated with Jeffrey Epstein, dated August 8, 2016. It contains financial details, contact information, and account review data.
Metadata
- Subject
- DB Account: JEFFREY EPSTEIN
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053771
- Date
- 2016-08-08
Financial Information
Amounts:$1.010.062 0851.10300SI 583 COszo3i.in 33(51.931384$9.106.221 34(57.812887 78)
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial or account information related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
SalesforceCITI
Locations 1
UNITED STATES VIRGN ISLANDS
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a record of Jeffrey Epstein's Salesforce account, possibly for internal tracking or review purposes.
- Significance
- The document provides a snapshot of financial and account-related information associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01363644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.145248
- DOJ Source
- View on DOJ