EFTA01390345.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2-q-13
Document Type
Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a margin agreement with Southern Financial LLC. Jeffrey Epstein signs as an authorized party for a trust.
Metadata
Subject
Margin Agreement
Sender
Southern Financial LLC
Recipients
—
Document ID
DB-SDNY-0094823, SDNY_GM_00241007
Date
2-q-13
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Business Southern Financial LLC Jeffrey Epstein signing as authorized party for a trust with Southern Financial LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Jeffrey Epstein
Organizations 1
Southern Financial LLC
Text Analysis
Tone
Formal
Purpose
To document agreement to the terms of a margin account
Significance
Document shows Jeffrey Epstein signing as authorized party for a trust with Southern Financial LLC
File Info
File Name
EFTA01390345.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.509425
DOJ Source
View on DOJ