Illegal Activity
suspicious
Blackmail
none
Date
1/24/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a request to close numerous brokerage and deposit accounts associated with Jeffrey Epstein and related entities. The request is made by Kim, who asks for confirmation once the closures are completed.
Metadata
- Subject
- Account Closure Request
- Sender
- Kim
- Recipients
- —
- Document ID
- DB-SDNY-0083946
- Date
- 1/24/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists numerous entities and accounts associated with Jeffrey Epstein, which raises suspicion given his history. The request to close these accounts quickly could be an attempt to conceal financial activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership/Beneficiary | THE 2007 JEFFREY E. EPSTEIN INSURANCE | The insurance is named after Jeffrey Epstein. |
| Jeffrey Epstein | Founder/Beneficiary | J EPSTEIN VIRGIN ISLANDS FOUNDATION | The foundation is named after Jeffrey Epstein. |
| Jeffrey Epstein | Trustee/Beneficiary | THE HAZE TRUST UAD 02/09/99 JEFFREY | The trust is associated with Jeffrey Epstein. |
| Kim | Professional | Dawn Forbes | Kim is requesting Dawn Forbes's assistance. |
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:
- 50 balance brokerage accounts
- Money Market Business Account
- Global Deposits Accounts
- Deposit accounts with residual balances
Transactions:
- Distribute balances and close accounts
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial affairs, this document detailing account closures would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
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 INCTHE HAZE TRUST UAD 02/09/99 JEFFREYBUTTERFLY TRUST
Locations 1
Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- Request to close brokerage and deposit accounts.
- Significance
- Lists various entities and accounts associated with Jeffrey Epstein that need to be closed.
File Info
- File Name
- EFTA01383994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.912482
- DOJ Source
- View on DOJ