EFTA01377923.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/18/2017

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document lists Vincent Jousselin and Thomas Jousselin, along with business associates Financial Strategy Group, Inc. and Financial Trustees, Inc. Jeffrey Epstein is listed as President and Secretary of both Financial Strategy Group, Inc. and Financial Trustees, Inc.

Metadata

Subject: Business Associates
Sender: —
Recipients: —
Document ID: DB-SDNY-0075080
Date: 10/18/2017

Relationships 2

Entity 1	Relationship	Entity 2	Description
FINANCIAL STRATEGY GROUP, INC.	President, Secretary	EPSTEIN. JEFFREY E	Jeffrey Epstein is listed as President and Secretary of FINANCIAL STRATEGY GROUP, INC.
FINANCIAL TRUSTEES, INC.	President, Secretary	EPSTEIN. JEFFREY E	Jeffrey Epstein is listed as President and Secretary of FINANCIAL TRUSTEES, INC.

Raw Analysis JSON click to expand

Themes

Business dealings

People 12

JOUSSELIN, VINCENT EDOUARDS, LAURENCE S L JOUSSELIN, LAURENCE LITESCHEFSKY EDOUARD. LAURENCE SARAH GOUSSELIN, VINCENT VINCENT, JOUSSELIN EDO. LAURENCE LITESCHESSKY. LAURENCE VINCENT, LAURENCE JOUSSELIN, THOMAS SHEPHAN JOUSSELIN, THOMAS EPSTEIN. JEFFREY E

Organizations 2

FINANCIAL STRATEGY GROUP, INC.FINANCIAL TRUSTEES, INC.

Locations 2

358 EL BRILLO WAY, PALM BEACH, FL 33480-4730PALM BEACH, FL

Text Analysis

Tone: Informative
Purpose: To list business associates and their addresses.
Significance: This document lists Jeffrey Epstein as President and Secretary of two companies.

File Info

File Name: EFTA01377923.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.731076
DOJ Source: View on DOJ