EFTA01429808.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

5/31/2019

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial account statement listing balances for various entities, including Jeffrey Epstein, Southern Financial LLC, and others. It provides a snapshot of account values as of different dates in 2019.

Metadata

Subject: Account
Sender: —
Recipients: —
Document ID: —
Date: 5/31/2019

Financial Information

Amounts:9.188365846E73.897593149E71297789.93275394.151.435454704E7258652.791.971.671706821E7127184.45

Public Knowledge

Context: Given the inclusion of Jeffrey Epstein's name, any financial documents could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY EPSTEIN

Organizations 5

SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY INCJEEPERS INCTHE HAZE TRUSTFOUNDATION INC

Locations 5

THOMAS VIVIRGIN ISLANDSRED HOOK QUARTERST THOMAS VI 00802ST THOMAS VI 00802-1

Text Analysis

Tone: Professional
Purpose: This document appears to be a financial account statement or summary.
Significance: The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and Southern Financial LLC.

File Info

File Name: EFTA01429808.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.921019
DOJ Source: View on DOJ