EFTA01433955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement detailing transactions from December 11, 2017, to December 15, 2017, associated with an account. The transactions include buying and selling options and shares of various companies.
Metadata
Subject
All Transactions
Sender
EPSTEIN
Recipients
—
Document ID
—
Date
2017-12-11
Financial Information
Amounts:866.042628062700516860.043527.83992000.000001700148233.14606.51606.5049380966086601801978.5329218.3210028900851477727.637074755.98136517711.186.68516860.0418.43536806.8610.596521126.491.7120993.503755.36510712.112424780854865
Transactions:
  • Buy 900.00000 Cs of SPY 03162018 C 270 at 2.890000000
  • Buy 2000.00000 of NAPRF at 3527.839900000
  • Sell -1700.00000 share(s) of AXL at 17.25000
  • Buy 1700.00000 share(s) of AXL at 17.000000000
  • Sell -20.00000 Cs of AVGO 02162018 C 250 at 18.435000000
  • Sell -20.00000 Cs of AVGO 01192018 C 260 at 10.596500000
  • Sell -125.00000 Ps of GILD 01192018 P 75 at 1.710000000
  • Buy 20.00000 Cs of AVGO 12152017 C 260 at 5.365000000
  • Buy 20.00000 Cs of AVGO 12152017 C 250 at 12.110000000
Public Knowledge
Context
Financial transactions of individuals involved in public investigations are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
EPSTEIN
Organizations 8
SPDR S&P 500 ETF TRNAPRFNASPERS LIMITEDAMERICAN AXLE & MFG HLDGS INCBROADCOM LTD SHSGILEAD SCIENCES INCGENERAL ELEC CODEUTSCHE GOVERNMENT CASH INSTITUTIONAL
Locations 1
SOUTH AFRICAN RAND
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions.
Significance
This document details financial transactions associated with an account, potentially belonging to or associated with Jeffrey Epstein.
File Info
File Name
EFTA01433955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.278420
DOJ Source
View on DOJ