Illegal Activity
suspicious
Blackmail
none
Date
6:18/2007
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an ABR Research Profile listing multiple addresses associated with Jeffrey Epstein. The document was last modified on 6:18/2007.
Metadata
- Subject
- ABR Research Profile
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01381968
- Date
- 6:18/2007
Illegal Activity
- Severity
- suspicious
- Description
- The document lists multiple addresses associated with Jeffrey Epstein, which could be relevant for investigations. The SSN linked to melt& is suspicious.
- Content Type
- none
Public Knowledge
- Context
- Addresses associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
People 6
Organizations 1
Social Services Faedily
Locations 26
NEW YORK, NY 10075-1037NEW YORK COUNTY28 ASPINWALL STSTATEN ISLAND, NY 10307-1603RICHMOND COUNTYNEW YORK, NY 10001-8872NEW YORK COUNTYNEW YORK, NY 10024.5744NEW YORK COUNTYNEW YORK, NY 10024-5718NEW YORK COUNTYNEW YORK, NY 10001.6833NEW YORK COUNTYNEW YORK, NY 10024-5717NEW YORK COUNTYNEW YORK, NY 10019.2220NEW YORK COUNTYNEW YNEW YORK, NY 10019-2136NEW YORK COUNTYA1RMONT, NY 10352-4214ROCKLANO COUNTYMONSEY, NY 10352ROCKLAND COUNTYNEW YORK, NY 10024-2658NEW YORK COUNTY
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a record of addresses and other information associated with Jeffrey Epstein.
- Significance
- The document lists multiple addresses associated with Jeffrey Epstein, which could be relevant for investigations.
File Info
- File Name
- EFTA01381968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.111642
- DOJ Source
- View on DOJ