Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Stewart and Liam at Southern Financial LLC to close a specific account. The document provides the account details and the date of the instruction.
Metadata
- Subject
- Close the above account
- Sender
- Jeffrey Epstein
- Recipients
- Stewart, Liam
- Document ID
- DB-SDNY-0091078
- Date
- 2019-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Stewart | Jeffrey Epstein is instructing Stewart to close an account. |
| Jeffrey Epstein | business | Liam | Jeffrey Epstein is instructing Liam to close an account. |
Notable Quotes 1
Please close the above account
Financial Information
Transactions:
- Account closure
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Southern Financial LLC
Locations 1
6100 Red Hook Quarters B3, St Thomas VI 00802
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Stewart and Liam to close a specific account.
- Significance
- The document shows Jeffrey Epstein directing the closure of a financial account.
File Info
- File Name
- EFTA01387881.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.458639
- DOJ Source
- View on DOJ