Illegal Activity
none
Blackmail
none
Date
2019-05-03
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein to Stewart and Liam, instructing them to close a specified account. The document is dated May 3, 2019.
Metadata
- Subject
- Close the above account
- Sender
- Jeffrey Epstein
- Recipients
- Stewart, Liam
- Document ID
- EFTA01431025
- Date
- 2019-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart | Jeffrey Epstein is instructing Stewart to close an account. |
| Jeffrey Epstein | Business | Liam | Jeffrey Epstein is instructing Liam to close an account. |
Notable Quotes 1
Please close the above account
Financial Information
Transactions:
- Account closure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 1
JEGE, LLC
Locations 1
6100 Red Hook Quarters B3, St Thomas VI 00802
Text Analysis
- Tone
- Direct
- Purpose
- To instruct Stewart and Liam to close a specified account.
- Significance
- This document shows Jeffrey Epstein directing the closure of an account.
File Info
- File Name
- EFTA01431025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.770923
- DOJ Source
- View on DOJ