Illegal Activity
suspicious
Blackmail
none
Date
Various (see financial_info)
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 Laurel, Inc. between 2016 and 2019. The transfers total $745,000.00 USD and warrant further investigation.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE
- Sender
- JEFFREY EPSTEIN
- Recipients
- LAUREL, INC
- Document ID
- Various (see financial_info)
- Date
- Various (see financial_info)
Illegal Activity
- Severity
- suspicious
- Description
- Multiple large transfers from Epstein to Laurel, Inc. warrant further investigation into the purpose of the payments.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | LAUREL, INC | Epstein is sending money to Laurel, Inc. |
Financial Information
Amounts:180,000.00 USD10,000.00 USD225,000.00 USD180,000.00 USD150,000.00 USD
Transactions:
- {'date': '07-Oct-2016', 'amount': '180,000.00 USD', 'sender': 'JEFFREY EPSTEIN', 'recipient': 'LAUREL, INC', 'transaction_number': None, 'related_bank_reference': None, 'sending_bank_reference': None}
- {'date': '31-Oct-2016', 'amount': '10,000.00 USD', 'sender': 'JEFFREY EPSTEIN', 'recipient': 'LAUREL, INC', 'transaction_number': '7211 096827', 'related_bank_reference': None, 'sending_bank_reference': None}
- {'date': '24-Oct-2017', 'amount': '225,000.00 USD', 'sender': 'JEFFREY EPSTEIN', 'recipient': 'LAUREL, INC', 'transaction_number': '7211096827', 'related_bank_reference': None, 'sending_bank_reference': None}
- {'date': '28-Sep-2018', 'amount': '180,000.00 USD', 'sender': 'JEFFREY EPSTEIN', 'recipient': 'LAUREL, INC', 'transaction_number': '7211 096827', 'related_bank_reference': None, 'sending_bank_reference': None}
- {'date': '29-Mar-2019', 'amount': '150,000.00 USD', 'sender': 'JEFFREY EPSTEIN', 'recipient': 'LAUREL, INC', 'transaction_number': '7211096827', 'related_bank_reference': None, 'sending_bank_reference': None}
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 5
LAUREL, INCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICOFirst Bank
Locations 6
RED HOOK PLAZA QTR B3, ST THOMAS VI 00802575 LEXINGTON AVENUE,4TH FLOOR, NEW YORK, NY 10022NEW YORK, NYUNITED STATES OF AMERICASAN JUAN, PRPUERTO RICO
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 Laurel, Inc.
- Significance
- Shows financial transactions from Jeffrey Epstein to Laurel, Inc.
File Info
- File Name
- EFTA01273149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.868296
- DOJ Source
- View on DOJ