Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-05
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an account ownership summary form for Jeffrey Epstein, noting his personal details, employment, wealth sources, and connections to Prince Andrew and Bill Clinton. It highlights his background as a financier and registered sex offender, raising potential red flags regarding his financial activities and relationships.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066688 SDNY GM_00212872
- Date
- 2019-07-05
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Jeffrey Epstein is a registered sex offender, which is a legal issue. The source of wealth being listed as 'High Risk Financial Institutions' is also suspicious.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document notes Epstein's connections with Prince Andrew and Bill Clinton, which could be relevant in the context of his criminal history and potential leverage.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Employment | Southern Trust Company Inc | President |
| Jeffrey E. Epstein | Friendship | Prince Andrew | Connection noted on form |
| Jeffrey E. Epstein | Friendship | Bill Clinton | Connection noted on form |
| Jeffrey E. Epstein | Employment | Bear Stearns | Worked as options trader and partner |
| Jeffrey E. Epstein | Client | Leslie Wexner | Wexner was a client of J. Epstein & Co. |
| Jeffrey E. Epstein | Business | Mortimer Zuckerman | Committed up to $25 million to finance Radar magazine |
Red Flags 2
- Jeffrey Epstein is a registered sex offender.
- Source of wealth listed as High Risk Financial Institutions
Financial Information
Amounts:$1 billion$25 million$55 million
Transactions:
- Epstein founded his own financial management firm, ). Epstein & Co., managing the assets of clients with more than $1 billion in net worth.
- Epstein and Zuckerman committed up to $25 million to finance Radar a celebrity and pop culture magazine
Public Knowledge
- Context
- Jeffrey Epstein's background and criminal history are widely known.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPolitical connections/influenceBusiness dealingsLegal matters/litigation
People 12
Organizations 9
Southern Trust Company IncDeutsche BankBear StearnsJ. Epstein & Co.The LimitedFinancial Trust CompanyNew York magarineNew York Daily NewsRadar
Locations 9
Virgin Islands U.S.Little Saint James Saint Thomas 00802 Virgin Islands, U.S.United States6100 Red Hook Quarter 83 St. Thomas Virgin Islands, U.S. 00802ManhattanUpper East SideSt. ThomasU.S. Virgin IslandsOhio
Financial Entities 3
Deutsche BankBear StearnsFinancial Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To document the details of Jeffrey Epstein as an individual party in an account ownership summary.
- Significance
- This document provides details about Jeffrey Epstein's background, financial history, and connections to prominent individuals, which is relevant given his criminal history.
File Info
- File Name
- EFTA01372807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.886424
- DOJ Source
- View on DOJ