Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists various entities and accounts associated with Jeffrey Epstein and instructs someone to close out accounts and distribute balances. It appears to be a financial instruction or task list.
Metadata
- Subject
- Various Accounts and Entities
- Sender
- Kim
- Recipients
- —
- Document ID
- DB-SDNY-0066284
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists various entities and accounts associated with Jeffrey Epstein, which could be related to suspicious financial activities. Further investigation is needed to determine if these accounts were used for illegal purposes.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Account | ZORRO MANAGEMENT, LLC | ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) |
| Jeffrey Epstein | Owner/Beneficiary | JEFFREY EPSTEIN VIRGIN ISLANDS FOUNDATION | Jeffrey Epstein and his Virgin Islands Foundation |
| THE HAZE TRUST UAD 02/09/99 | Trustee/Beneficiary | JEFFREY | The Haze Trust UAD 02/09/99 Jeffrey |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Amounts:$0
Assets:
- brokerage accounts
- Deposit accounts
- Money Market Business
- Global Deposits Account
- NOW and SuperNOW
- Global Deposits Accounts
Transactions:
- Coordinate with Dawn Forbes to get these hard closed.
- Please distribute balances and close accounts today.
Public Knowledge
- Context
- The document lists various entities and accounts associated with Jeffrey Epstein, which could be of interest to media/journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
JSC INTERIORS ILCWE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCZORRO MANAGEMENT, LLCJEFFREY EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCBUTTERFLY TRUST
Locations 1
Virgin Islands
Text Analysis
- Tone
- Informative, Requesting Action
- Purpose
- To instruct someone to close out various accounts and distribute balances.
- Significance
- Lists various entities and accounts associated with Jeffrey Epstein, potentially related to financial management or estate planning.
File Info
- File Name
- EFTA01372548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.746091
- DOJ Source
- View on DOJ