Illegal Activity
suspicious
Blackmail
possible
Date
Various
Document Type
credit advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains multiple Fedwire credit advices showing transfers of funds from Jeffrey Epstein to Cypress, Inc. The transfers occurred between 2016 and 2019, with amounts ranging from $100,000 to $175,000 USD.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE
- Sender
- DEUTSCHE BANK TRUST CO. AMERICAS
- Recipients
- CYPRESS, INC
- Document ID
- Various
- Date
- Various
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions originating from Jeffrey Epstein. The lack of a stated purpose for the transfers to Cypress, Inc. raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The purpose of the transfers to Cypress, Inc. is not stated, raising the possibility of hidden motives.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | CYPRESS, INC | Jeffrey Epstein is the originator of the funds being transferred to Cypress, Inc. |
Financial Information
Amounts:100,000.00 USD15.00 USD175,000.00 USD
Transactions:
- Credit transfers from Jeffrey Epstein to Cypress, Inc.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
CYPRESS, INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICO
Locations 4
RED HOOK QTR 83, ST THOMAS VINEW YORK, NYUNITED STATES OF AMERICASAN JUAN, PR
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICO
Text Analysis
- Tone
- Informational
- Purpose
- To provide credit advice for funds transferred from Jeffrey Epstein to Cypress, Inc.
- Significance
- Shows financial transactions between Jeffrey Epstein and Cypress, Inc.
File Info
- File Name
- EFTA01273143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.693236
- DOJ Source
- View on DOJ