Illegal Activity
concerning
Blackmail
none
Date
2013-05-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Dow Jones report detailing information about Jeffrey Epstein, including his involvement in a settled SEC insider trading case. It references SEC litigation releases and provides details about the charges and settlements.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- A130512230572
- Date
- 2013-05-29
Illegal Activity
- Severity
- concerning
- Description
- The document references an SEC litigation release regarding an insider trading case in which Jeffrey Epstein was a defendant.
- Categories
- Insider Trading
- Content Type
- court_document
Evidence:
- Jeffrey Epstein was charged in a settled civil fraud action for illegal insider trading.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | Allen M. Glick | Both were involved in an insider trading case. |
| Allen M. Glick | Employment | Banknorth Group, Inc. | Allen M. Glick was a former director of Banknorth Group, Inc. |
| Allen M. Glick | Employment | MetroWest Bank | Allen M. Glick was a former director of MetroWest Bank. |
| Jeffrey Epstein | Legal | Arthur H. Freedman | Both were involved in an insider trading case. |
| Jeffrey Epstein | Legal | Steven T. Moore | Both were involved in an insider trading case. |
| Jeffrey Epstein | Legal | Romeo J. Pendolari | Both were involved in an insider trading case. |
Notable Quotes 2
SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case
Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions of the federal securities laws.
Red Flags 1
- Jeffrey Epstein's involvement in an insider trading case.
Financial Information
Amounts:$437,000
Transactions:
- Disgorgement of trading profits
- Prejudgment interest
- Civil penalties
Media & Journalist References
- SEC litigation releases are referenced as external sources.
Public Knowledge
- Context
- The SEC litigation releases are publicly available information.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Insider trading case involving Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
Dow JonesFACTIVA PFASECURITIES AND EXCHANGE COMMISSIONBanknorth Group, Inc.MetroWest BankMedford BancorpWarren BancorpNorkom Technologies Ltd.
Locations 3
United StatesFramingham, MassachusettsUSA
Financial Entities 4
Banknorth Group, Inc.MetroWest BankMedford BancorpWarren Bancorp
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about Jeffrey Epstein from Dow Jones data, including his involvement in an insider trading case.
- Significance
- The document highlights Jeffrey Epstein's past legal issues related to insider trading.
File Info
- File Name
- EFTA01400399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.096178
- DOJ Source
- View on DOJ