Illegal Activity
suspicious
Blackmail
none
Date
Various dates between 2016-2019
Document Type
bank_statements
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains a series of FEDWIRE credit and debit advices related to the JEPSTEIN VIRGIN ISLANDS FOUNDATION, detailing various financial transactions including charitable donations, rent payments, and fund transfers. The transactions involve multiple financial institutions and entities, providing a glimpse into the foundation's financial activities between 2016 and 2019.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE and FEDWIRE PAYMENT DEBIT ADVICE
- Sender
- Various: SUSPENSE RETURN OF FUNDS, J EPSTEIN VIRGIN ISLANDS FOUNDATION, EDUCATION ADVANCE, STUDIO CITY MUSIC, INC, FIRSTBANK PUERTO RICO
- Recipients
- JEPSTEIN VIRGIN ISLANDS FOUNDATION
- Document ID
- Various: FirstBankPR007310, FirstBankPR007311, FirstBankPR007312, FirstBankPR007313, FirstBankPR007314, FirstBankPR007315, FirstBankPR007316, FirstBankPR007317, FirstBankPR007318, FirstBankPR007319, FirstBankPR007320, FirstBankPR007321, FirstBankPR007322, FirstBankPR007323, FirstBankPR007324, FirstBankPR007325, FirstBankPR007326, FirstBankPR007327
- Date
- Various dates between 2016-2019
Illegal Activity
- Severity
- suspicious
- Description
- The documents show financial transactions involving the JEPSTEIN VIRGIN ISLANDS FOUNDATION. While the transactions themselves don't inherently indicate illegal activity, the nature of the foundation and its association with Jeffrey Epstein raise concerns and warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEPSTEIN VIRGIN ISLANDS FOUNDATION | Financial | PERSHING LLC | PERSHING LLC is the originator's bank for multiple credit advices to the JEPSTEIN VIRGIN ISLANDS FOUNDATION. |
| JEPSTEIN VIRGIN ISLANDS FOUNDATION | Financial | FIRSTBANK PUERTO RICO | FIRSTBANK PUERTO RICO is the receiving bank for multiple credit advices to the JEPSTEIN VIRGIN ISLANDS FOUNDATION. |
| JEPSTEIN VIRGIN ISLANDS FOUNDATION | Financial | EDUCATION ADVANCE | EDUCATION ADVANCE is the originator of a returned donation to the JEPSTEIN VIRGIN ISLANDS FOUNDATION. |
| JEPSTEIN VIRGIN ISLANDS FOUNDATION | Business | PENINSULA PROPERTY MANAGEMENT | JEPSTEIN VIRGIN ISLANDS FOUNDATION is paying rent to PENINSULA PROPERTY MANAGEMENT. |
| JEPSTEIN VIRGIN ISLANDS FOUNDATION | Financial | STUDIO CITY MUSIC, INC | STUDIO CITY MUSIC, INC is the originator of a credit advice to the JEPSTEIN VIRGIN ISLANDS FOUNDATION. |
Financial Information
Amounts:52,450.00 USD100,000.00 USD52,500.00 USD50,000.00 USD5,000.00 USD70,000.00 USD120,000.00 USD128,626.14 USD3,535.99 USD10,000.00 USD173,786.15 USD
Transactions:
- Credit Advices to JEPSTEIN VIRGIN ISLANDS FOUNDATION
- Debit Advices from JEPSTEIN VIRGIN ISLANDS FOUNDATION
Public Knowledge
- Context
- Financial transactions of the JEPSTEIN VIRGIN ISLANDS FOUNDATION are of public interest due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCharitable donation
People 1
Organizations 13
JEPSTEIN VIRGIN ISLANDS FOUNDATIONPERSHING LLCTHE BANK OF NEW YORK MELLONFIRSTBANK PUERTO RICODEUTSCHE BANK TRUST CO. AMERICAJPMORGAN CHASE BANK, NAJP MORGAN CHASEEDUCATION ADVANCEPENINSULA PROPERTY MANAGEMENTGO BANKWELLS FARGO BANK, NASTUDIO CITY MUSIC, INCBANK OF AMERICA, N.A.
Locations 12
VIRGIN ISLANDS (U.S.)6100 RED HOOK QUARTERS, SUITE B3, ST THOMAS VI 00802ONE PERSHING PLAZA, JERSEY CITY,NJ 073991 PERSHING PLAZA, JERSEY CITY NJ 07399NEW YORK, NYSAN JUAN, PR408 CHESTER ST, MENLO PARK CA 9402525 E 10TH ST APT 2B, NEW YORK, NY 100036108 US521 N HARBOR CITY BLVD, MELBOURNE FL 32935400 HAMILTON AVE, PALO ALTO CA 94301SAN FRANCISCO, CA11340 VENTURA BLVD, STUDIO CITY, CA, 91604 US
Financial Entities 9
PERSHING LLCTHE BANK OF NEW YORK MELLONFIRSTBANK PUERTO RICODEUTSCHE BANK TRUST CO. AMERICAJPMORGAN CHASE BANK, NAJP MORGAN CHASEGO BANKWELLS FARGO BANK, NABANK OF AMERICA, N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide records of financial transactions involving the JEPSTEIN VIRGIN ISLANDS FOUNDATION.
- Significance
- These documents provide insight into the financial activities of the JEPSTEIN VIRGIN ISLANDS FOUNDATION, including sources of income and expenditures.
File Info
- File Name
- EFTA01273059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.320895
- DOJ Source
- View on DOJ