Illegal Activity
suspicious
Blackmail
none
Date
8/8/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Salesforce account record for Jeffrey Epstein, showing financial data and account activity. It includes information on revenue, flows, and cases associated with the account.
Metadata
- Subject
- DB Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053772
- Date
- 8/8/2016
Illegal Activity
- Severity
- suspicious
- Description
- The document contains financial information related to Jeffrey Epstein's account, which could potentially be relevant to investigations of illegal financial activities. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Salesforce | Jeffrey Epstein has a DB Account within Salesforce. |
Financial Information
Amounts:538.174 565100003125.307 35SIC0.002•00352695912.001.17233-1930.648111.103.009.105.221 34-7.812687.783.553.0335269861280.42990-522056.73ISM 007.105.049.01-5.882.039.872.490.00357650312.560.00043-3.090.102 551.066.005.404019 if4.369182 94t.697 00352696914.354.818 65-2269.360.38531004.354.818 68-2.269.350.36531,00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are likely to be of interest to the media and public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
SalesforceUnlimited EditionEMSMSSSEIMSWAIN • PPM
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a record of Jeffrey Epstein's DB Account activity within Salesforce, possibly for internal tracking or reporting purposes.
- Significance
- The document provides a snapshot of financial data and account activity associated with Jeffrey Epstein, which may be relevant to investigations or audits.
File Info
- File Name
- EFTA01363645.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.906158
- DOJ Source
- View on DOJ