Illegal Activity
none
Blackmail
none
Date
2019-07-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) print that provides information about Jeffrey Epstein's financial situation, including his estimated annual income, investable assets, and net worth. It also mentions his company, Southern Trust Company Inc, and his past business ventures with Zuckerman and Roshan.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066819, SDNY GM_00213003
- Date
- 2019-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zuckerman | business | Roshan | Zuckerman and Roshan were equal partners in the venture. |
| Epstein, Mr. | employment | Southern Trust Company Inc | Mr. Epstein founded Southern Trust Company Inc. |
Financial Information
Amounts:10,000,000.00SSO MM100 MMSOO MM
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 2
Southern Trust Company IncPWM
Text Analysis
- Tone
- Informative
- Purpose
- To provide Know Your Customer (KYC) information about Mr. Epstein and his financial situation.
- Significance
- Provides details about Epstein's financial holdings and business ventures.
File Info
- File Name
- EFTA01372910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.611974
- DOJ Source
- View on DOJ