Illegal Activity
suspicious
Blackmail
none
Date
9/19/2013
Document Type
Sheet
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a sheet listing account information for Jeffrey Epstein and related entities, including trusts and companies, with addresses in St. Thomas, VI. It includes account numbers, registration types, and net worth figures, providing a snapshot of financial connections and holdings.
Metadata
- Subject
- Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/19/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document lists multiple accounts associated with Jeffrey Epstein and related entities, which could be suspicious depending on the nature of the transactions and activities within those accounts. Further investigation is needed to determine if any illegal activities are involved.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Trustee | THE HAZE TRUST | Jeffrey Epstein is associated with The Haze Trust. |
| DARREN K INDYKE | Trustee | THE HAZE TRUST | Darren K Indyke is associated with The Haze Trust. |
Financial Information
Amounts:669827.74546.22252947.171.981326757E79.525873237E71.61620385E70
Public Knowledge
- Context
- Financial records associated with Jeffrey Epstein are likely to be of interest to the media and public.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
SOUTHERN TRUST COMPANY INCSOUTHERN FINANCIAL LLCJEEPERS INCJ EPSTEIN VIRGIN ISLANDSZEM CORPORATIONFOUNDATION INCTHE HAZE TRUST
Locations 3
ST THOMAS VI 008026100 RED HOOK QUARTER B36100 RED HOOK QTRS STE B-3
Text Analysis
- Tone
- Informative
- Purpose
- To list account information for various entities associated with Jeffrey Epstein.
- Significance
- This document provides a snapshot of financial accounts linked to Jeffrey Epstein and related entities, potentially revealing financial connections and activities.
File Info
- File Name
- EFTA01432138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.010423
- DOJ Source
- View on DOJ