EFTA01379178.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2007-06-18
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a research profile containing personal information, including addresses and potentially shared SSNs, for individuals named Epstein. The document was modified on June 18, 2007, and is intended for internal use.
Metadata
Subject
ABR Research Profile
Sender
—
Recipients
—
Document ID
EFTA01379178
Date
2007-06-18
Illegal Activity
Severity
suspicious
Description
The document lists an SSN linked to multiple people, which could indicate identity theft or other fraudulent activity.
Content Type
first_hand
Evidence:
  • SSN linked to multiple people
Relationships 5
Entity 1RelationshipEntity 2Description
EPSTEIN, JEFFREY E Address 23 HELENE CT STATEN ISLAND, NY 10309-2005 Address of Jeffrey E Epstein
EPSTEIN SR, JEFFREY E Address STATEN ISLAND, NY 10309-2005 Address of Jeffrey E Epstein Sr.
EPSTEIN. JEFFREY ERIC Location RICHMOND COUNTY Location related to Jeffrey Eric Epstein
EPSTEIN SR, JEFFREY R Unknown 44.01 Relationship between Jeffrey R Epstein Sr. and 44.01 is unclear
EPSTEIN. JEFFREY Address 32 STATION AVE STATEN ISLAND, NY 10309-2719 Address of Jeffrey Epstein
Red Flags 1
  • SSN linked to multiple people
Public Knowledge
Context
The document contains personal information that could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
People 5
EPSTEIN, JEFFREY EEPSTEIN SR, JEFFREY EEPSTEIN. JEFFREY ERICEPSTEIN SR, JEFFREY REPSTEIN. JEFFREY
Organizations 3
ORANGE COUNTYNASSAU COUNTYRICHMOND COUNTY
Locations 8
MIDDLETOWN, NY 10941-5909NEW WINDSOR. NY 12553-6501NEW WINDSOR. NY 12563.7411LONG BEACH. NY 11561.241223 HELENE CT STATEN ISLAND, NY 10309-200523 HERBER CT STATEN ISLAND, NY 1030932 SLAYTON AVE STATEN ISLAND, NY 10314497632 STATION AVE STATEN ISLAND, NY 10309-2719
Text Analysis
Tone
Informative
Purpose
To provide a research profile with addresses and other information.
Significance
This document contains personal information such as addresses and SSNs, potentially raising privacy concerns.
File Info
File Name
EFTA01379178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.507555
DOJ Source
View on DOJ