EFTA01387823.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-18

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document lists Vincent and Thomas Jousselin's aliases and business associates. Jeffrey Epstein is listed as a business associate through FINANCIAL STRATEGY GROUP, INC. and FINANCIAL TRUSTEES, INC.

Metadata

Subject: Business Associates
Sender: —
Recipients: —
Document ID: DB-SDNY-0090986
Date: 2017-10-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
FINANCIAL STRATEGY GROUP, INC.	Business	EPSTEIN. JEFFREY E	Jeffrey Epstein is associated with FINANCIAL STRATEGY GROUP, INC. as President and Secretary.
FINANCIAL TRUSTEES, INC.	Business	EPSTEIN, JEFFREY E	Jeffrey Epstein is associated with FINANCIAL TRUSTEES, INC. as President and Secretary.

Public Knowledge

Context: The document lists Jeffrey Epstein as a business associate.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealings

People 12

JOUSSELIN, VINCENT EDOUARDS, LAURENCE S L JOUSSELIN, LAURENCE LITESCHEFSKY EDOUARD. LAURENCE SARAH GOUSSELIN, VINCENT VINCENT, JOUSSELIN EDO. LAURENCE LITESCHESSKY. LAURENCE VINCENT, LAURENCE JOUSSELIN, THOMAS SHEPHAN JOUSSELIN, THOMAS EPSTEIN. JEFFREY E

Organizations 2

FINANCIAL STRATEGY GROUP, INC.FINANCIAL TRUSTEES, INC.

Locations 3

358 EL BRILLO WAY, PALM BEACH, FL 33480-4730PALM BEACH. FL 33480-4730FL

Text Analysis

Tone: Informative
Purpose: To list business associates of Vincent Jousselin and Thomas Jousselin, including Jeffrey Epstein.
Significance: This document lists Jeffrey Epstein as a business associate of Vincent and Thomas Jousselin through FINANCIAL STRATEGY GROUP, INC. and FINANCIAL TRUSTEES, INC.

File Info

File Name: EFTA01387823.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.848865
DOJ Source: View on DOJ