Illegal Activity
none
Blackmail
none
Date
2013-07-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Salesforce report detailing the approval process for Jeffrey Epstein's contact information. It lists the individuals who approved the account and their respective approval dates.
Metadata
- Subject
- Jeffrey Epstein Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055796
- Date
- 2013-07-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Primary Officer/RM | Jeffrey Epstein | Paul Morris is the Primary Officer/RM for Jeffrey Epstein's contact information. |
| Brian M. Biggar | Office Dir./Bus. | Jeffrey Epstein | Brian M. Biggar is the Office Dir./Bus. for Jeffrey Epstein's contact information. |
| Armen Brash | AML & Business Risk Approver | Jeffrey Epstein | Armen Brash is the AML & Business Risk Approver for Jeffrey Epstein's contact information. |
| Janice Franklin | Compliance Approver | Jeffrey Epstein | Janice Franklin is the Compliance Approver for Jeffrey Epstein's contact information. |
Public Knowledge
- Context
- The document relates to Jeffrey Epstein, a figure of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
Organizations 1
salesforce.com
Text Analysis
- Tone
- Professional
- Purpose
- To document and track approvals related to Jeffrey Epstein's contact information within the Salesforce system.
- Significance
- This document shows the internal processes and approvals related to Jeffrey Epstein's account within Salesforce, highlighting the individuals involved in managing his information.
File Info
- File Name
- EFTA01365144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.659397
- DOJ Source
- View on DOJ