Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
FEDWIRE RECEIVE CREDIT ADVICE
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains multiple FEDWIRE credit and debit advices showing transactions involving Jeffrey Epstein, LSJ EMPLOYEES LLC, and other entities. The transactions include wire transfers from Epstein to LSJ EMPLOYEES LLC and a debit advice to CABINET EXPERTON SPRL.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- LSJ EMPLOYEES LLC
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The documents show financial transactions from Jeffrey Epstein to LSJ EMPLOYEES LLC, which could be related to illegal activities, but further investigation is needed. The purpose of these transfers is not explicitly stated.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | LSJ EMPLOYEES LLC | Jeffrey Epstein is the originator of multiple wire transfers to LSJ EMPLOYEES LLC. |
| HBRK ASSOCIATES, INC | Business | JEFFREY EPSTEIN | HBRK ASSOCIATES, INC is listed as the c/o address for Jeffrey Epstein. |
| LSJ EMPLOYEES LLC | Banking | FIRSTBANK PUERTO RICO | LSJ EMPLOYEES LLC is the beneficiary of wire transfers to FIRSTBANK PUERTO RICO. |
Financial Information
Amounts:300,000.00 USD15.00 USD350,000.00 USD250,000.00 USD450,000.00 USD400,000.00 USD800,000.00 USD175,000.00 USD2,536,513.89 USD2,819.13 USD2,375.00 EUR
Transactions:
- Wire transfers from Jeffrey Epstein to LSJ EMPLOYEES LLC
- Wire transfer from SOUTHERN TRUST COMPANY INC to LSJ EMPLOYEES LLC
- Book transfer debit advice to CABINET EXPERTON SPRL
Public Knowledge
- Context
- These documents were released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 11
LSJ EMPLOYEES LLCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO. AMERICASFIRSTBANK PUERTO RICOSOUTHERN TRUST COMPANY INCCHARLES SCHWAB AND CO., INC.WELLS FARGO BANK, NATD BANK, NACABINET EXPERTON SPRLBNP PARIBAS FORTIS (FORTIS BANK SA/
Locations 13
LITTLE SAINT JAMES ISLANDST THOMAS VINEW YORK, NYSAN JUAN PRVIRGIN ISLANDS (U.S.)SAN FRANCISCO, CAWILMINGTON DEBRUXELLES BELGIUMAVENUE LOUISE 150MONTAGNE DU PARC 3345 PARK AVENUE6100 REDHOOK QTR B3211 MAIN ST
Financial Entities 6
DEUTSCHE BANK TRUST COMPANY AMERICAFIRSTBANK PUERTO RICOCHARLES SCHWAB AND CO., INC.WELLS FARGO BANK, NATD BANK, NABNP PARIBAS FORTIS (FORTIS BANK SA/
Text Analysis
- Tone
- Informational
- Purpose
- To document wire transfers and debit advices.
- Significance
- These documents show financial transactions involving Jeffrey Epstein and LSJ EMPLOYEES LLC.
File Info
- File Name
- EFTA01273181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.499480
- DOJ Source
- View on DOJ