Illegal Activity
none
Blackmail
none
Date
May 3111
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Jeffrey Epstein to Stewart and Liam instructing them to close an account at Southern Trust Company. The document is dated May 3111.
Metadata
- Subject
- Close Account
- Sender
- Jeffrey Epstein
- Recipients
- Stewart, Liam
- Document ID
- —
- Date
- May 3111
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Trust Company, Inc. | Jeffrey Epstein instructs Southern Trust Company to close an account. |
| Jeffrey Epstein | Professional | Stewart | Jeffrey Epstein sends a memo to Stewart. |
| Jeffrey Epstein | Professional | Liam | Jeffrey Epstein sends a memo to Liam. |
Notable Quotes 1
Please close the above account
Financial Information
Transactions:
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Southern Trust Company, Inc.
Locations 2
St Thomas VIRed Hook Quarters B3
Financial Entities 1
Southern Trust Company, Inc.
Text Analysis
- Tone
- Direct
- Purpose
- To instruct the recipient to close an account at Southern Trust Company.
- Significance
- This document shows Jeffrey Epstein closing an account at Southern Trust Company.
File Info
- File Name
- EFTA01431024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.108436
- DOJ Source
- View on DOJ