Illegal Activity
suspicious
Blackmail
possible
Date
2019-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email discusses financial transactions involving the Butterfly Trust and their potential connection to Jeffrey Epstein. It references BoA records and Deutsche Bank SARs, suggesting a possible investigation into the flow of funds.
Metadata
- Subject
- Butterfly Trust and Epstein
- Sender
- —
- Recipients
- Mark
- Document ID
- —
- Date
- 2019-11-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses financial transactions that may be related to illegal activity, given the mention of Jeffrey Epstein and the reference to SARs.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The email references sensitive information derived from the Bank Secrecy Act, which could potentially be used for coercion if improperly disclosed.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The 2013 Butterfly Trust | financial | Fargo | Funds sent from The 2013 Butterfly Trust to Fargo Acct#6597278776 |
| BoA | financial | The 2013 Butterfly Trust | BoA records connect funds sent to Fargo from The 2013 Butterfly Trust |
| Jeffrey Epstein | potential connection | The 2013 Butterfly Trust | Email subject mentions Butterfly Trust and Epstein |
Red Flags 1
- Financial transactions involving the Butterfly Trust and a connection to Jeffrey Epstein.
Financial Information
Amounts:175,000250,000
Transactions:
- Funds sent from The 2013 Butterfly Trust to Fargo Acct#6597278776
- Funds sent to Fargo Acct#6597278776 from The 2013 Butterfly Trust
Public Knowledge
- Context
- Given the subject matter involving Jeffrey Epstein and financial transactions, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationPolitical connections/influenceIllegal activities
People 2
Organizations 6
BoAThe 2013 Butterfly TrustFargoDeutsche BankFinancial Crimes NetworkU.S. Department of Treasury
Financial Entities 3
BoAFargoDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about financial transactions involving the Butterfly Trust and a connection to Jeffrey Epstein.
- Significance
- The document highlights potential financial connections between the Butterfly Trust, Fargo, and Jeffrey Epstein, which may be relevant to an investigation.
File Info
- File Name
- EFTA00037696.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:45.886709
- DOJ Source
- View on DOJ