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 is a request to close various brokerage and deposit accounts associated with Jeffrey Epstein and related entities. It lists account numbers and requests the distribution of residual balances.
Metadata
- Subject
- —
- Sender
- Kim
- Recipients
- —
- Document ID
- 42953694, 42966807, 42967439, N46024968, N46024950, N4G024935, N46025080, N4G026161, N46023804, N46025098, N46025106, N46025114, N46023812, N46024943, 44130552, 35269691
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous entities and accounts associated with Jeffrey Epstein and requests their closure, which could be related to potential illegal activities. However, there is no direct evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Trustee | THE HAZE TRUST UAD | Jeffrey E. Epstein is associated with THE HAZE TRUST UAD 02/09/99. |
| Dawn Forbes | Coordinator | brokerage accounts | Dawn Forbes is to coordinate the closing of brokerage accounts. |
Notable Quotes 2
SO balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed.
Deposit accounts with residual balances. Please distribute balances and close accounts today.
Financial Information
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW
Transactions:
- Closing brokerage accounts
- Distributing balances and closing deposit accounts
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 12
JSC INTERIORS ILCLSJE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UAD
Text Analysis
- Tone
- Professional
- Purpose
- Request to close brokerage and deposit accounts and distribute balances.
- Significance
- Document lists various entities and accounts associated with Jeffrey Epstein and requests their closure.
File Info
- File Name
- EFTA01373482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.340291
- DOJ Source
- View on DOJ