EFTA01373023.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a contact sheet containing names, addresses, and contact information, including Jeffrey Epstein's. It appears to be a list of contacts.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0067000, SDNY_GM_00213184
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Raw Analysis JSON click to expand
People 5
Jeffrey EpsteinLesley GroffRichard KahnBella KleinDarren Indyke
Organizations 2
HBRK Associates Inc.rn Financial
Locations 4
9 East 71st Street New York, NY6100 Red Hook Quarter St. Thomas O.S. virgin Islands USA 00802Little St. James575 Lexington Avenue 4th Floor New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
This document appears to be a contact sheet or list of names and addresses.
Significance
The document lists Jeffrey Epstein's name and address, along with other individuals and organizations.
File Info
File Name
EFTA01373023.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.377508
DOJ Source
View on DOJ