EFTA01375265.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of names and indicates whether AIS information is on file for each. The inclusion of 'Epstein/Southern Financial' suggests a connection to Jeffrey Epstein's financial activities.
Metadata
Subject
Name and AIS Info on File
Sender
—
Recipients
—
Document ID
DB-SDNY-0070573
Date
—
Raw Analysis JSON click to expand
People 6
NicholasSlomeTischWarrenFordWillett
Organizations 18
AISAspen GroveBrightDimensionDorranceEpstein/Southern FinancialEverwatchForrestalGeorgetownGerschelHighlanderIlligIronsidesShamrockThird LakeBBRPacific LifeAnnandale
Financial Entities 1
Southern Financial
Text Analysis
Tone
Informational
Purpose
To list names and whether AIS information is on file.
Significance
The document lists names and indicates whether AIS information is on file for each name. The presence of 'Epstein/Southern Financial' is notable.
File Info
File Name
EFTA01375265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.982482
DOJ Source
View on DOJ