Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo from Jeffrey Epstein instructs Southern Trust Company to close a specific account. The memo is dated May 3, 2019, and is addressed to Stewart and Liam.
Metadata
- Subject
- Close the above account
- Sender
- Jeffrey Epstein
- Recipients
- Stewart, Liam
- Document ID
- DB-SDNY-0091080
- Date
- 2019-05-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | Southern Trust Company, Inc. | Jeffrey Epstein instructs Southern Trust Company to close an account. |
| Jeffrey Epstein | employment | Stewart | Jeffrey Epstein sends a memo to Stewart. |
| Jeffrey Epstein | employment | Liam | Jeffrey Epstein sends a memo to Liam. |
Notable Quotes 1
Please close the above account
Financial Information
Transactions:
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Southern Trust Company, Inc.
Locations 1
6100 Red Hook Quarters B3, St Thomas VI 00802
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Southern Trust Company to close an account.
- Significance
- This document shows Jeffrey Epstein directing the closure of a financial account.
File Info
- File Name
- EFTA01387882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.785299
- DOJ Source
- View on DOJ