Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kimberly Hart instructs someone to close brokerage and deposit accounts with residual balances, including accounts associated with Jeffrey Epstein and related entities. The document lists several accounts and requests confirmation upon completion.
Metadata
- Subject
- Account Balances and Closures
- Sender
- Kimberly Hart
- Recipients
- —
- Document ID
- DB-SDNY-0079121, SDNY_GM_00225305
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists several entities associated with Jeffrey Epstein and instructs the closure of their accounts. The urgency to close the accounts could be suspicious.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | ownership | THE 2007 JEFFREY E. EPSTEIN INSURANCE | Insurance policy named after Jeffrey Epstein |
| Jeffrey E. Epstein | affiliation | J EPSTEIN VIRGIN ISLANDS FOUNDATION | Foundation named after Jeffrey Epstein |
| Jeffrey E. Epstein | affiliation | THE HAZE TRUST UAD | Trust associated with Jeffrey Epstein |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Amounts:21.7212.05
Assets:
- Money Market Business
- Global Deposits
- NOW and SuperNOW accounts
- Brokerage accounts
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- The document is related to Jeffrey Epstein's financial accounts and entities, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 15
HYPERION AIR, LICJSC INTERIORS LLCLSJE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCBUTTERFLY TRUSTTHE HAZE TRUST UAD
Locations 1
Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To instruct someone to close brokerage and deposit accounts with residual balances.
- Significance
- The document lists several entities associated with Jeffrey Epstein and instructs the closure of their accounts.
File Info
- File Name
- EFTA01380633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.320571
- DOJ Source
- View on DOJ