Illegal Activity
suspicious
Blackmail
possible
Date
1;20/1953
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account ownership summary for Jeffrey E. Epver, detailing his personal information, employment, and source of wealth. It also notes his connections to Prince Andrew and Bill Ointon and indicates that his primary industry of source of wealth is High Risk Financial Institutions.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091282
- Date
- 1;20/1953
Illegal Activity
- Severity
- suspicious
- Description
- The document lists 'High Risk Financial Institutions' as the primary industry of source of wealth/source of funds, which raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions connections to Prince Andrew and Bill Clinton, which could be a potential area of concern.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epver | Employment | Southern Trust Company Inc | President |
| Jeffrey E. Epver | Connection | Prince Andrew | Connection with Prince Andrew and Bill Ointon |
| Jeffrey E. Epver | Connection | Bill Ointon | Connection with Prince Andrew and Bill Ointon |
| Stewart Oldfield | Bank Officer | Deutsche Bank | Bank Officer |
Red Flags 2
- Connection with Prince Andrew and Bill Ointon
- Primary Industry of source of Wealth/Source of Funds: High Risk Financial Institutions
Public Knowledge
- Context
- The document contains information about Jeffrey Epstein and his connections to prominent figures, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPolitical connections/influenceBusiness dealings
Organizations 3
Southern Trust Company IncDeutsche BankDB group
Locations 4
Virgin IslandsLittle Saint James Saint Thomas 00802 Virgin IslandsUnited States6100 Red Hook Quarter B3 St. Thomas Virgin Islands, U.S. 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document individual details and wealth details for account ownership.
- Significance
- This document provides information about Jeffrey E. Epver's personal and financial details, including his connections to Prince Andrew and Bill Ointon, and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01387984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.072117
- DOJ Source
- View on DOJ