EFTA01400403.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-05-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a World Check report detailing a settled civil fraud action against Jeffrey Epstein for illegal insider trading in 2004. The report includes links to SEC litigation releases and mentions other individuals linked to Epstein.
Metadata
Subject
World Check Details
Sender
—
Recipients
—
Document ID
EFTA01400403
Date
2013-05-29
Illegal Activity
Severity
suspicious
Description
The document references a settled civil fraud action against Jeffrey Epstein for illegal insider trading.
Categories
Financial CrimeInsider Trading
Content Type
court_document
Evidence:
  • Settled civil fraud action for illegal insider trading
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Linked To Allen M GLICK Jeffrey Epstein is linked to Allen M GLICK according to the World Check report.
Notable Quotes 2
22 April 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks.
Final judgement permanently enjoins him from violating the antifruad provisions and he agreed to pay a total of $72532.06 in disgorgement of trading profits, prejudgment interest and civil penalties.
Red Flags 1
  • Settled civil fraud action for illegal insider trading
Financial Information
Amounts:72532.06
Transactions:
  • disgorgement of trading profits
  • prejudgment interest
  • civil penalties
Public Knowledge
Context
The SEC litigation and settlement are likely matters of public record.
Media Worthy
Yes
Legal Compliance
  • Civil fraud action for illegal insider trading
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationIllegal activities
People 6
Jeffrey EpsteinJeffrey S EPSTEINAllen M GLICKArthur H FREEDMANRomeo J PENDOLARISteven T MOORE
Organizations 3
WORLDCHECKSECNorkom Technologies Ltd.
Locations 3
USAUnited StatesFRAMINGHAM, MA, USA
Text Analysis
Tone
Informative
Purpose
To provide details from a World Check report regarding Jeffrey Epstein and his potential involvement in financial crimes.
Significance
The document highlights a settled civil fraud action against Jeffrey Epstein for illegal insider trading.
File Info
File Name
EFTA01400403.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.498423
DOJ Source
View on DOJ