Illegal Activity
none
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of brokerage and deposit accounts associated with Jeffrey Epstein and related entities. It instructs someone to close the brokerage accounts and distribute the balances from the deposit accounts.
Metadata
- Subject
- Brokerage and Deposit Accounts
- Sender
- Kim
- Recipients
- —
- Document ID
- N4G024968, N4G024950, N4G024935, N4G025080, N4G026161, N4G023804, N4G025098, N4G025106, N4G025114, N4G023812, N4G024943, 44130552, 35269691
- Date
- 1/24/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kim | Business | Dawn Forbes | Kim requests coordination with Dawn Forbes to close brokerage accounts. |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Amounts:21.7212.05
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 14
HYPERION AIR, LLCJSC INTERIORS LLCLSJE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCBUTTERFLY TRUST
Text Analysis
- Tone
- Professional
- Purpose
- To instruct someone to close brokerage accounts and distribute balances from deposit accounts.
- Significance
- Document provides a list of accounts associated with Jeffrey Epstein and related entities that need to be closed.
File Info
- File Name
- EFTA01373091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.583819
- DOJ Source
- View on DOJ