Illegal Activity
suspicious
Blackmail
none
Date
2014-01-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a request to close several brokerage and deposit accounts, many of which are associated with Jeffrey Epstein and related entities. The request includes instructions to distribute balances and coordinate with Dawn Forbes to ensure the accounts are closed.
Metadata
- Subject
- Brokerage and Deposit Accounts
- Sender
- Kim
- Recipients
- —
- Document ID
- DB-SDNY-0077429
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous entities and accounts associated with Jeffrey Epstein, which, while not inherently illegal, raises suspicion given his history. The instruction to close these accounts quickly could be related to legal or financial maneuvering.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dawn Forbes | work | Kim | Kim requests coordination with Dawn Forbes to close brokerage accounts. |
| Jeffrey Epstein | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE | Jeffrey Epstein is associated with THE 2007 JEFFREY E. EPSTEIN INSURANCE |
| Jeffrey Epstein | ownership | J EPSTEIN VIRGIN ISLANDS FOUNDATION | Jeffrey Epstein is associated with J EPSTEIN VIRGIN ISLANDS FOUNDATION |
| Jeffrey Epstein | ownership | THE HAZE TRUST UAD 02/09/99 JEFFREY | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99 JEFFREY |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Amounts:0
Assets:
- Brokerage accounts
- Deposit accounts
- Money Market Business
- Global Deposits Account
- NOW and SuperNOW accounts
Transactions:
- Closing brokerage accounts
- Distributing balances and closing deposit accounts
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 18
GRATITUDE AMERICA, LTDHBRK ASSOCIATES, INCHYPERION AIR, LLCJSC INTERIORS LLCWE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEZORRO MANAGEMENT, RCZORRO MANAGEMENT, LLCJEFFREY EPSTEINJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCBUTTERFLY TRUST
Locations 1
VIRGIN ISLANDS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the closing of brokerage and deposit accounts with residual balances.
- Significance
- The document lists several entities and accounts associated with Jeffrey Epstein that need to be closed.
File Info
- File Name
- EFTA01379708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.454173
- DOJ Source
- View on DOJ