Illegal Activity
concerning
Blackmail
none
Date
02/10/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Dow Jones details report about Jeffrey Epstein, highlighting his involvement in a settled civil fraud action related to insider trading. The report references an SEC litigation release and includes information about the case and the individuals involved.
Metadata
- Subject
- Dow Jones Details
- Sender
- —
- Recipients
- —
- Document ID
- A151024911635
- Date
- 02/10/2015
Illegal Activity
- Severity
- concerning
- Description
- The document references an SEC litigation release regarding insider trading, in which Jeffrey S. Epstein was named as a defendant.
- Categories
- Insider Trading
- Content Type
- court_document
Evidence:
- Jeffrey S. Epstein was named in a SEC litigation release for illegal insider trading.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Legal | Allen M. Glick | Jeffrey Epstein was involved in an insider trading case with Allen M. Glick and others. |
| 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. |
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
- References to SEC litigation releases.
Public Knowledge
- Context
- The SEC litigation release is a matter of public record.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Insider trading
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
People 6
Organizations 9
Dow JonesFACTIVA PFACustomer NCA webBanknorth Group, Inc.MetroWest BankMedford BancorpWarren BancorpSECURITIES AND EXCHANGE COMMISSIONNorkom Technologies Ltd.
Locations 4
United StatesVirgin IslandsFramingham, MassachusettsMassachusetts
Financial Entities 4
Banknorth Group, Inc.MetroWest BankMedford BancorpWarren Bancorp
Text Analysis
- Tone
- Informative
- Purpose
- To provide details about Jeffrey Epstein from Dow Jones and related sources, including information about a settled civil fraud action involving insider trading.
- Significance
- The document highlights Jeffrey Epstein's involvement in a settled insider trading case with the SEC.
File Info
- File Name
- EFTA01402223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.000602
- DOJ Source
- View on DOJ