Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an agreement executed by Southern Financial 1.1.C. with Jeffrey Epstein listed as the contact for notices. The agreement was made on October 20, 2017.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093337
- Date
- 2017-10-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial 1.1.C. | address_for_notices | Jeffrey Epstein | Jeffrey Epstein is listed as the contact for notices for Southern Financial 1.1.C. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Southern Financial 1.1.C.
Text Analysis
- Tone
- Formal
- Purpose
- To document an agreement with Southern Financial 1.1.C.
- Significance
- The document identifies Jeffrey Epstein as the contact for notices for Southern Financial 1.1.C.
File Info
- File Name
- EFTA01389082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.981982
- DOJ Source
- View on DOJ