EFTA01369604.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Salesforce account detail page for Jeffrey Epstein, dated August 8, 2016. It contains financial information and account details, but the text quality is poor due to OCR errors.
Metadata
Subject
DB Account Detail - JEFFREY EPSTEIN
Sender
—
Recipients
—
Document ID
DB-SDNY-0061984, SDNY GM_00208168
Date
2016-08-08
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Salesforce Jeffrey Epstein has an account within the Salesforce system.
Financial Information
Amounts:$1.015.662 0851.103 00SI 583 CO32.031.172 33(51.9;0.84 II)$9.106.231 34(37.812 887 78)
Public Knowledge
Context
Given the subject (Jeffrey Epstein) and the nature of the investigation, this document would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINDr LEWDARREN K
Organizations 3
SalesforceRome Inestment ISTSeclPBS
Locations 3
SAINT THOMASUNITED STATES VIRGN ISLANDSLatvia
Text Analysis
Tone
Informative
Purpose
This document appears to be a record of Jeffrey Epstein's account details within a Salesforce system.
Significance
This document provides a snapshot of Jeffrey Epstein's account information, potentially related to financial activities.
File Info
File Name
EFTA01369604.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.365251
DOJ Source
View on DOJ