EFTA01377921.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/22/2016
Document Type
Other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document details vessel registration and UCC lien information for Jeffrey Epstein. It includes details about a SEA-DOO watercraft owned by Epstein and a UCC lien filed by SABADELL UNITED BANK, N.A.
Metadata
Subject
Vessel and UCC Lien Information
Sender
—
Recipients
—
Document ID
0122860701
Date
04/22/2016
Relationships 1
Entity 1RelationshipEntity 2Description
EPSTEIN, JEFFERY Debtor-Secured Party SABADELL UNITED BANK, N.A. UCC Lien Filing
Financial Information
Assets:
  • SEA-DOO watercraft
Public Knowledge
Context
Information about Jeffrey Epstein's assets is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesLegal matters/litigation
People 3
EPSTEIN, JEFFREY EEPSTEIN, JEFFREYEPSTEIN, JEFFERY
Organizations 2
BOMBARDIER CANADASABADELL UNITED BANK, N.A.
Locations 8
PALM BEACH, FLPALM BEACH COUNTYMIAMI, FLST THOMAS. VI6100 RED HOOK OTRS STE B-3358 EL BRILLO WAY1111 BRICKELL AVE FL 30THFLORIDA
Financial Entities 1
SABADELL UNITED BANK, N.A.
Text Analysis
Tone
Informative
Purpose
To provide information about a vessel owned by Jeffrey Epstein and a UCC lien filed against him.
Significance
This document provides details about Jeffrey Epstein's assets and financial obligations.
File Info
File Name
EFTA01377921.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.115682
DOJ Source
View on DOJ