Illegal Activity
none
Blackmail
none
Date
2016-04-22
Document Type
Governmental Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains information about Jeffrey Epstein's vessel registration and UCC lien filings. It details his ownership of a SEA-DOO watercraft and a UCC lien filed by SABADELL UNITED BANK, N.A.
Metadata
- Subject
- Vessel and UCC Lien Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090983
- Date
- 2016-04-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN, JEFFREY | Residence | 358 EL BRILLO WAY, PALM BEACH, FL 33480-4730 | Jeffrey Epstein's address |
| EPSTEIN, JEFFERY | Debtor/Secured Party | SABADELL UNITED BANK, N.A. | UCC Lien relationship |
Financial Information
Assets:
- SEA-DOO watercraft
Transactions:
- UCC Lien Filing
- CONTINUATION of UCC Lien
Public Knowledge
- Context
- Information about Jeffrey Epstein's assets and financial dealings could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesLegal matters/litigation
Organizations 3
BOMBARDIER CANADASABADELL UNITED BANK, N.A.PALM BEACH COUNTY
Locations 6
358 EL BRILLO WAY, PALM BEACH, FL 33480-4730PALM BEACH, FLST THOMAS. VI 00802-13486100 RED HOOK OTRS STE B-31111 BRICKELL AVE FL 30TH, MIAMI, FL 33131-3112FLORIDA
Financial Entities 1
SABADELL UNITED BANK, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Jeffrey Epstein's vessel registration and UCC lien filings.
- Significance
- This document provides details about Jeffrey Epstein's assets and financial obligations.
File Info
- File Name
- EFTA01387821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.407701
- DOJ Source
- View on DOJ