Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
Fedwire Transfer Advices
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains Fedwire transfer advices showing both credit and debit transactions for F T REAL ESTATE, INC. The transactions involve entities such as Jeffrey Epstein, Butterfly Trust, KFK Global Investments, Southern Financial LLC, David J Mitchell, Kellerhals Ferguson Kroblin PLLC, Mire Capital LLC, Larry Visoski, and VIBT Inc.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- F T REAL ESTATE, INC
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions involving Jeffrey Epstein. While the transactions themselves are not inherently illegal, the lack of clear purpose and the involvement of Epstein raise suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document shows financial transactions between Jeffrey Epstein and F T Real Estate, as well as transactions from F T Real Estate to other entities. The purpose of these transactions is not clear from the document itself, but the amounts and recipients could be of interest.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | F T REAL ESTATE, INC | Jeffrey Epstein (or Butterfly Trust) is the originator of credit advices to F T REAL ESTATE, INC. |
| F T REAL ESTATE, INC | Financial | KFK GLOBAL INVESTMENTS | F T REAL ESTATE, INC is the originator of debit advices to KFK GLOBAL INVESTMENTS. |
| F T REAL ESTATE, INC | Financial | SOUTHERN FINANCIAL LLC | F T REAL ESTATE, INC is the originator of debit advices to SOUTHERN FINANCIAL LLC. |
| F T REAL ESTATE, INC | Financial | DAVID J MITCHELL | F T REAL ESTATE, INC is the originator of debit advices to DAVID J MITCHELL. |
| F T REAL ESTATE, INC | Financial | KELLERHALS FERGUSON KROBLIN PLLC | F T REAL ESTATE, INC is the originator of debit advices to KELLERHALS FERGUSON KROBLIN PLLC. |
| F T REAL ESTATE, INC | Financial | MIRE CAPITAL LLC | F T REAL ESTATE, INC is the originator of debit advices to MIRE CAPITAL LLC. |
| F T REAL ESTATE, INC | Financial | LARRY VISOSKI | F T REAL ESTATE, INC is the originator of debit advices to LARRY VISOSKI. |
| F T REAL ESTATE, INC | Financial | VIBT INC | F T REAL ESTATE, INC is the originator of debit advices to VIBT INC. |
Financial Information
Amounts:150,000.00 USD15.00 USD3,738,277.00 USD0.00 USD78,000.00 USD2,293,269.00 USD300,000.00 USD1,000,000.00 USD1,500,000.00 USD280,000.00 USD340,000.00 USD500,000.00 USD75,000.00 USD
Transactions:
- Credit Advice
- Debit Advice
- REAL ESTATE TRANSACTION
- LOAN REPAYMENT
- LOAN
- REAL ESTATE PURCHASE
- BUSINESS LOAN FOR INVESTMENT
- DONATION
- REFERENCE LOAN
Public Knowledge
- Context
- The document details financial transactions involving Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 14
F T REAL ESTATE, INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO. AMERICASFirstBank Puerto RicoKFK GLOBAL INVESTMENTSMERCHANTS COMMERCIAL BANKALOSTAR BANK OF COMMERCESOUTHERN FINANCIAL LLCFIRST REPUBLIC BANKKELLERHALS FERGUSON KROBLIN PLLCMIRE CAPITAL LLCBANK OF AMERICA, N.A., NYVIBT INC
Locations 8
ST THOMAS VINEW YORK, NYUNITED STATES OF AMERICASAN JUAN PRBIRMINGHAM ALVIRGIN ISLANDS (U.S.)SAN FRANCISCO CAPALM BEACH GARDENS FL
Financial Entities 7
DEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO. AMERICASFirstBank Puerto RicoMERCHANTS COMMERCIAL BANKALOSTAR BANK OF COMMERCEFIRST REPUBLIC BANKBANK OF AMERICA, N.A., NY
Text Analysis
- Tone
- Informative
- Purpose
- To provide records of Fedwire transfers to and from F T REAL ESTATE, INC.
- Significance
- Details financial transactions involving Jeffrey Epstein, Butterfly Trust, F T Real Estate, and other entities.
File Info
- File Name
- EFTA01273089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.742917
- DOJ Source
- View on DOJ