Illegal Activity
suspicious
Blackmail
none
Date
Varies (2012-2019)
Document Type
STATEMENT OF ACCOUNT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains monthly bank statements for FSF LLC's commercial checking account at First Bank, spanning from 2012 to 2019. The account shows minimal activity until May 2019, when a $100,000 deposit is made, followed by a closing transaction in December 2019, leaving a zero balance.
Metadata
- Subject
- Account Statements for FSF LLC
- Sender
- First Bank
- Recipients
- FSF LLC
- Document ID
- S-04955, S-05011, S-04418, S-02520, S-05507, S-02507, S-04114, S-05386, S-02513, S-05439, S-03064, S-02967
- Date
- Varies (2012-2019)
Illegal Activity
- Severity
- suspicious
- Description
- The account activity itself does not inherently indicate illegal activity, but the large deposit of $100,000 warrants further investigation into the source of funds and the purpose of the account.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FSF LLC | Banking relationship | First Bank | FSF LLC holds a commercial checking account with First Bank. |
Notable Quotes 3
FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
Financial Information
Amounts:437.122000.00300.002,137.121,837.121,537.121,000500937.12100,000.00100,337.12
Assets:
- Commercial Checking Account
Transactions:
- DEPOSIT of 2,000.00 on 06/19
- CHECK 1029 for 300.00 on 06/22
- CHECK 1030 for 300.00 on 07/01
- CHECK 1031 for 300.00 on 07/11
- CHECK 1032 for 300.00 on 07/01/2015
- CHECK 1033 for 300.00 on 06/24/2016
- CHECK 1034 for 300.00 on 06/28/2017
- CHECK 1036 for 300.00 on 06/28/2018
- DEPOSIT of 100,000.00 on 05/21/2019
- CLOSING TRANSACTION of 100,337.12 on 12/31/2019
Public Knowledge
- Context
- Account statements are generally not public knowledge, but the involvement of Jeffrey Epstein and FSF LLC in a public investigation makes this information potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FSF LLCFirst BankFirstBank Virgin IslandsFirstBankPR
Locations 8
ST THOMAS VI6100 REC HOOK QTRS STE B36100 RED HOOK QTRS STE B3Virgin IslandsSan Juan PRPuerto RicoUSVIBVI
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a record of account activity for FSF LLC's commercial checking account.
- Significance
- These documents provide a detailed record of the financial transactions of FSF LLC, including deposits, withdrawals, and account balances over several years. The closing transaction in 2019 is notable.
File Info
- File Name
- EFTA01272300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.002952
- DOJ Source
- View on DOJ