Illegal Activity
suspicious
Blackmail
none
Date
2014-01-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a request to close brokerage and deposit accounts associated with Jeffrey Epstein and related entities, and to distribute the remaining balances. The request was made by Kim and includes a list of accounts to be closed.
Metadata
- Subject
- —
- Sender
- Kim
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-24
Illegal Activity
- Severity
- suspicious
- Description
- The document details the closing of various accounts associated with Jeffrey Epstein and related entities. While not explicitly illegal, the rapid closure of multiple accounts could be considered suspicious and warrants further investigation.
- 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 E. Epstein |
| Jeffrey E. Epstein | affiliation | J EPSTEIN VIRGIN ISLANDS FOUNDATION | Foundation named after Jeffrey E. Epstein |
| Jeffrey E. Epstein | beneficiary | THE HAZE TRUST UAD | Trust named after Jeffrey E. Epstein |
Notable Quotes 2
Please coordinate with Dawn Forbes to get these hard closed.
Please distribute balances and close accounts today.
Financial Information
Assets:
- Brokerage accounts
- Deposit accounts
- Money Market Business
- Global Deposits Account
- NOW and SuperNOW
- Global Deposits Accounts
Transactions:
- Closing brokerage accounts
- Distributing balances and closing deposit accounts
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 14
JSC 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
Text Analysis
- Tone
- Professional
- Purpose
- Request to close brokerage and deposit accounts and distribute balances.
- Significance
- Indicates financial activity related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01384921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.754401
- DOJ Source
- View on DOJ