EFTA01270954.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Southern Country International LTD, showing account activity including deposits, withdrawals, and service charges. The statement reveals large sums of money being wired in and out of the account, which could be indicative of money laundering or other illicit activities.
Metadata
Subject
Statement of Account
Sender
First Bank
Recipients
—
Document ID
205-COMMERCIAL CHECKING
Date
2015-01-31
Illegal Activity
Severity
suspicious
Description
The document shows large sums of money being wired in and out of the account, which could be indicative of money laundering or other illicit activities.
Categories
Money laundering indicators
Content Type
first_hand
Evidence:
  • Large incoming and outgoing wire transfers with no clear purpose
Blackmail Indicators
Likelihood
possible
Description
The large, frequent wire transfers to and from unknown entities could be indicative of money laundering or other illicit activities, which could be used for blackmail or coercion.
Relationships 3
Entity 1RelationshipEntity 2Description
FINANCIAL STRATEGY GROUP, LTD banking First Bank Financial Strategy Group has a commercial checking account at First Bank
SOUTHERN COUNTRY INTERNATIONAL LTD banking First Bank Southern Country International has a commercial checking account at First Bank
ESTATE OF JEFFREY E EPSTEIN financial SOUTHERN COUNTRY INTERNATIONAL LTD The Estate of Jeffrey E Epstein made payments to Southern Country International LTD
Red Flags 2
  • Large incoming and outgoing wire transfers
  • Unclear purpose of transactions
Financial Information
Amounts:50,000.0010.00450,000.005,000.000.5010.5010.00199.9810.00180.003,447.50750.004,061.00495.007628.002,553.005,000.0075.003,060.00588.00147.00393.97490.00750.03392.001,265.005,000.00130.0010,000.00147.0010,000.003,795.002,853.005,000.003,060.00588.00147.00750.004,661.00495.00180.003,447.50491,151.52494,779.02494,989.00500,000.00494,989.0050,000.00494,779.02494,779.02494,779.02491,151.52491,151.52491,151.52491,151.52486,340.52486,340.52486,340.52485,845.52485,845.52485,845.52478,217.52478,217.52475,157.52475,157.52474,569.52474,028.55473,881.55473,131.55473,131.55472,690.55472,543.55471,278.55466,278.55456,148.55455,511.55455,021.55454,271.55453,879.55471,278.55466,278.55474,569.52474,175.55474,028.55473,881.55473,131.55472,690.55472,543.55478,217.52475,157.52474,569.52474,028.55473,881.55473,131.55472,690.55472,543.55471,278.55466,278.55456,148.55455,511.55455,021.55454,271.55453,879.55453,879.55453,879.55434,888.55433,833.072,278,225.262,560,362.042,278,245.262,876,849.072,596,477.49361,849.072,278,225.262,560,362.042,278,245.262,876,849.072,596,477.49361,849.072,000,000.001,657,830.001,000,000.002,738.004,657,830.341,265.005,000.001,055.48490.00750.00392.0024.001,265.005,000.00588.00147.00750.00441.00147.00199.983,447.505,000.003,060.00588.00147.00750.00441.00147.005,000.003,060.00588.00147.00750.00441.00147.001,265.005,000.0010,000.00130.00637.00393.97490.00750.00392.00441.00147.00147.00750.001,265.005,000.0010,000.00130.00637.00393.97490.00750.00392.00441.00147.00147.00750.0015,000,000.0024,044,300.072,600,000.0015,000.002,402.6315,000.00120,000.00229.8915.0020.0035,000.006,328.6914,104.1726,683.9224.0075,000.0010,000.0020.002,000,000.001,657,830.001,000,000.002,738.004,657,830.341,265.005,000.0010,000.00130.00637.00393.97490.00750.00392.00441.00147.00147.00750.0015,000.002,402.6315,000.00120,000.00229.8935,000.006,328.6914,104.1726,683.9224.0075,000.0010,000.005,010.8925,360.69250,000.00
Transactions:
  • DEPOSIT
  • DEPOSIT-0004664210
  • CR INCOMING WIRE TRANS
  • ACH DB
  • INTUIT QBOOKS/PRO
  • DB OUTGOING WIRE TRANS
  • DEPOSIT
  • DEPOSIT
  • DEPOSIT
  • DEPOSIT
  • CR INCOMING WIRE TRANS
  • DB OUTGOING WIRE TRANS
  • DB OUTGOING WIRE TRANS
  • INSUFF FUNDS CHARGE
Public Knowledge
Context
The document details the financial transactions of Southern Country International LTD, which may be of interest to media and journalists.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY E EPSTEIN
Organizations 4
FINANCIAL STRATEGY GROUP, LTDFirst BankSOUTHERN COUNTRY INTERNATIONAL LTDHBRK ASSOCIATES INC
Locations 6
St. Thomas, VISan Juan PRRED HOOK QUARTER B3Puerto RicoUSVIBVI
Financial Entities 1
First Bank
Text Analysis
Tone
Informative
Purpose
To provide a record of financial transactions for the specified account.
Significance
The document provides a detailed overview of the financial activity of Southern Country International LTD, including deposits, withdrawals, and fees. It also shows large sums of money being wired in and out of the account.
File Info
File Name
EFTA01270954.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.272475
DOJ Source
View on DOJ