Illegal Activity
suspicious
Blackmail
none
Date
2018-01-10
Document Type
FEDWIRE RECEIVE CREDIT ADVICE
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FEDWIRE credit advice showing a $50,000.00 USD transaction from Jeffrey Epstein to Nautilus, Inc. on January 10, 2018. The transaction warrants further investigation due to the known association of Jeffrey Epstein with illegal activities.
Metadata
- Subject
- Credit Advice
- Sender
- JEFFREY EPSTEIN
- Recipients
- NAUTILUS, INC
- Document ID
- 201801100001318
- Date
- 2018-01-10
Illegal Activity
- Severity
- suspicious
- Description
- A $50,000.00 USD transaction from Jeffrey Epstein to Nautilus, Inc. warrants further investigation due to the known association of Jeffrey Epstein with illegal activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | NAUTILUS, INC | JEFFREY EPSTEIN is the originator of a $50,000.00 USD credit to NAUTILUS, INC. |
Financial Information
Amounts:50,000.00 USD0.00 USD
Transactions:
- Credit of $50,000.00 USD from JEFFREY EPSTEIN to NAUTILUS, INC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
NAUTILUS, INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICO
Locations 5
LITTLE ST JAMES ISLANDST THOMAS VINEW YORK, NYSAN JUAN PRUNITED STATES OF AMERICA
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informative
- Purpose
- To provide credit advice for a transaction.
- Significance
- Shows a financial transaction from Jeffrey Epstein to Nautilus, Inc.
File Info
- File Name
- EFTA01273138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.471077
- DOJ Source
- View on DOJ