Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of instructions to close out various deposit and brokerage accounts, including those associated with Jeffrey Epstein and related entities. The accounts have either zero or residual balances and need to be closed.
Metadata
- Subject
- Accounts to be closed
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081173
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists several entities associated with Jeffrey Epstein that require account closures. The need to close so many accounts associated with Epstein could be suspicious.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Professional | Various Companies | Coordinate with Daphne Cales to close out deposit accounts. |
| Dawn Forbes | Professional | Various Companies | Coordinate with Dawn Forbes to close out brokerage accounts. |
| Jeffrey Epstein | Financial | THE HAZE TRUST UAD 02/09/99 | Jeffrey Epstein is associated with THE HAZE TRUST UAD 02/09/99 |
Red Flags 1
- Multiple entities associated with Jeffrey Epstein requiring account closures.
Financial Information
Amounts:$0
Assets:
- Deposit accounts
- Brokerage accounts
- Money Market Business Account
- Global Deposits Account
- NOW and SuperNOW Accounts
Transactions:
- Closing deposit accounts
- Closing brokerage accounts
- Distributing balances and closing accounts
Public Knowledge
- Context
- The document lists entities associated with Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 17
DARREN K. INDYKE PLLCGRATITUDE AMERICA, LTDHBRK ASSOCIATES, INCHYPERION AIR, LLCJSC INTERIORS LLCLSJE, LLCMORT, INCNEPTUNE, LLCNES, LLCPLAN D, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEZORRO MANAGEMENT, LLCJ EPSTEIN VIRGIN ISLANDS FOUNDATIONJEEPERS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCTHE HAZE TRUST UAD 02/09/99
Text Analysis
- Tone
- Informative
- Purpose
- To instruct someone to close out various deposit and brokerage accounts with zero or residual balances.
- Significance
- The document lists several entities associated with Jeffrey Epstein that require account closures.
File Info
- File Name
- EFTA01381956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.832956
- DOJ Source
- View on DOJ