EFTA01386785.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning overview for Southern Financial, including client profile information and team members. It also provides background information on Jeffrey Epstein's career and business ventures.
Metadata
Subject
2018 Account Planning
Sender
—
Recipients
—
Document ID
GCIS Number: 00000427075
Date
2018
Relationships 8
Entity 1RelationshipEntity 2Description
Southern Financial Banker Team Stewart Oldfield Stewart Oldfield is part of the Banker Team for Southern Financial.
Southern Financial KCP Xavi Avila Xavi Avila is part of the KCP team for Southern Financial.
Southern Financial KCP Martin Zeman Martin Zeman is part of the KCP team for Southern Financial.
Southern Financial KCP Joshua Shoshan Joshua Shoshan is part of the KCP team for Southern Financial.
Southern Financial Coverage Vahe Stepanian Vahe Stepanian is part of the Coverage team for Southern Financial.
Jeffrey Edward Epstein Client Leslie Wexner Leslie Wexner is a well-known client of Jeffrey Epstein.
Jeffrey Edward Epstein Business Partner Mortimer Zuckerman Epstein and Zuckerman were equal partners in the venture Rodor.
Jeffrey Edward Epstein Business Maer Roshan Maer Roshan was the editor-in-chief of Rodor.
Financial Information
Amounts:$1 billion$100mm$55 million$25 million
Assets:
  • Private school on the Upper East Side converted into an enormous residence.
  • Property in NYC worth well over $100mm.
Transactions:
  • Epstein managing the assets of clients with more than $1 billion in net worth.
  • Epstein bidding to acquire New York magazine.
  • Epstein and Zuckerman committing up to $25 million to finance Rodor.
Public Knowledge
Context
Much of the information about Jeffrey Epstein's career and business dealings is already public knowledge.
Media Worthy
Yes
Likely Public
True
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 13
Stewart OldfieldXavi AvilaMartin ZemanJoshua ShoshanVahe StepanianJeffrey Edward EpsteinLeslie WexnerDonny DeutschNelson PeitzMortimer ZuckermanHarvey WeinsteinBruce WassersteinMaer Roshan
Organizations 9
Southern FinancialBear StearnsJ. Epstein & Co.Financial Trust CompanyNew York magazineNew York Daily NewsRodorKCP Capital MarketsThe Limited
Locations 7
US Virgin IslandsDalton School in ManhattanOhioUpper East SideNYCSt. ThomasNew York
Financial Entities 1
Southern Financial
Text Analysis
Tone
Informative
Purpose
To provide an account planning overview for Southern Financial, including client profile information and team members.
Significance
This document provides a snapshot of the financial relationships and business activities of Jeffrey Epstein and other individuals and organizations.
File Info
File Name
EFTA01386785.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.871548
DOJ Source
View on DOJ