EFTA01386931.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account planning overview for Southern Financial, including a client profile of Jeffrey Epstein. It details his financial background, business ventures, and real estate holdings as of 2018.
Metadata
Subject
2018 Account Planning
Sender
—
Recipients
—
Document ID
GCIS Number: 00000427075
Date
2018
Relationships 4
Entity 1RelationshipEntity 2Description
Southern Financial business Stewart Oldfield Banker Team
Jeffrey Edward Epstein business Leslie Wexner Epstein managed Wexner's assets
Jeffrey Edward Epstein business Mortimer Zuckerman Equal partners in Rodor magazine venture
Jeffrey Edward Epstein ownership Financial Trust Company Epstein changed the name of his firm to Financial Trust Company
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 assets of clients with more than $1 billion in net worth
  • Epstein bought a property on the Upper East Side worth well over $100mm
  • Wasserstein paid $55 million for New York magazine
  • Epstein and Zuckerman committed up to $25 million to finance Rodor
Media & Journalist References
  • New York magazine
  • New York Daily News
  • Rodor
Public Knowledge
Context
Much of the information about Jeffrey Epstein's background and business dealings was 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 10
Southern FinancialKCP Capital MarketsDalton SchoolBear StearnsJ. Epstein & Co.Financial Trust CompanyNew York magazineNew York Daily NewsRodorThe Limited
Locations 7
US Virgin IslandsManhattanOhioUpper East SideNYCSt. ThomasU.S. Virgin Islands
Financial Entities 3
Southern FinancialBear StearnsFinancial Trust Company
Text Analysis
Tone
Informative
Purpose
To provide an account planning overview for Southern Financial, including a client profile of Jeffrey Epstein.
Significance
This document provides a snapshot of Jeffrey Epstein's financial background and business relationships as of 2018, within the context of account planning for Southern Financial.
File Info
File Name
EFTA01386931.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.041391
DOJ Source
View on DOJ