Illegal Activity
suspicious
Blackmail
possible
Date
2019-02-22
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Fedwire Receive Credit Advice showing a wire transfer of $150,000.00 USD from Jeffrey Epstein to Nautilus, Inc. on February 22, 2019. A second wire transfer of $100,000.00 USD from Jeffrey Epstein to Nautilus, Inc. on March 29, 2019 is also included.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE
- Sender
- JEFFREY EPSTEIN
- Recipients
- NAUTILUS, INC
- Document ID
- 201902220001959
- Date
- 2019-02-22
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein sending money to Nautilus, Inc. located on Little St. James Island. The purpose of these transfers is unknown and warrants further investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The recipient, Nautilus, Inc., is located on Little St. James Island, which was owned by Jeffrey Epstein. The purpose of these transfers should be investigated.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | NAUTILUS, INC | Jeffrey Epstein is sending money to Nautilus, Inc. |
Financial Information
Amounts:150,000.00 USD100,000.00 USD
Transactions:
- Wire transfer of 150,000.00 USD from Jeffrey Epstein to Nautilus, Inc on 2019-02-22
- Wire transfer of 100,000.00 USD from Jeffrey Epstein to Nautilus, Inc on 2019-03-29
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
NAUTILUS, INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO AMERICASFIRSTBANK PUERTO RICO
Locations 6
LITTLE ST JAMES ISLANDST THOMAS VINEW YORK, NYSAN JUANPRUNITED STATES OF AMERICA
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Neutral
- Purpose
- To document a wire transfer from Jeffrey Epstein to Nautilus, Inc.
- Significance
- Shows financial transactions involving Jeffrey Epstein and Nautilus, Inc.
File Info
- File Name
- EFTA01273139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.817654
- DOJ Source
- View on DOJ