Illegal Activity
none
Blackmail
none
Date
02/09/99
Document Type
Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists account information for various Epstein-related entities, including their net worth and addresses. It provides a snapshot of the financial holdings associated with Jeffrey Epstein's network.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01428575
- Date
- 02/09/99
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EPSTEIN SOUTHERN FINANCIAL LLC | address | 6100 RED HOOK QUARTER B3 | Address for EPSTEIN SOUTHERN FINANCIAL LLC |
| EPSTEIN SOUTHERN TRUST COMPANY | address | 6100 RED HOOK QUARTER B3 | Address for EPSTEIN SOUTHERN TRUST COMPANY |
| EPSTEIN JEEPERS INC | address | 6100 RED HOOK QUARTER B3 | Address for EPSTEIN JEEPERS INC |
| EPSTEIN J EPSTEIN VIRGIN ISLANDS | location | ST THOMAS VI 00802 | Location of EPSTEIN J EPSTEIN VIRGIN ISLANDS |
Financial Information
Amounts:6924037.336665.941495684.243924.581497978.903509978.55295532.9912192.04668961.36668961.36
Public Knowledge
- Context
- Financial information related to Jeffrey Epstein and his entities is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
EPSTEIN SOUTHERN FINANCIAL LLCEPSTEIN SOUTHERN TRUST COMPANYEPSTEIN JEEPERS INCEPSTEIN THE HAZE TRUSTEPSTEIN J EPSTEIN VIRGIN ISLANDSFOUNDATION INC
Locations 4
ST THOMAS VI 008026100 RED HOOK QUARTER B3ST THOMAS VI6100 RED HOOK QTRS STE B-3
Text Analysis
- Tone
- Informative
- Purpose
- To list account information for various Epstein-related entities.
- Significance
- Provides a snapshot of the financial holdings of various Epstein-related entities.
File Info
- File Name
- EFTA01428575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.914547
- DOJ Source
- View on DOJ