Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
credit/debit advice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains a series of FEDWIRE credit and debit advices related to financial transactions involving Jeffrey Epstein and LSJ Employees LLC. The credit advices show transfers from Jeffrey Epstein to LSJ Employees LLC, while the debit advices show payments from LSJ Employees LLC to various vendors for services and goods.
Metadata
- Subject
- FEDWIRE RECEIVE CREDIT ADVICE/FEDWIRE PAYMENT DEBIT ADVICE/BOOK TRANSFER DEBIT ADVICE
- Sender
- —
- Recipients
- LSJ EMPLOYEES LLC
- Document ID
- IMAD
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document shows financial transactions involving Jeffrey Epstein and LSJ Employees LLC. While the transactions themselves don't explicitly indicate illegal activity, the nature of the entity (LSJ Employees LLC) and the context of the investigation raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | LSJ EMPLOYEES LLC | Jeffrey Epstein is the originator of credit transfers to LSJ Employees LLC |
| LSJ EMPLOYEES LLC | Financial | Various Companies | LSJ Employees LLC is the originator of debit transfers to various companies for services and goods. |
Notable Quotes 3
REFERENCE INVOICE STJ0322 AND INVOI CE LSJ0513 PAY FOR KITCHEN COUNTERTOPS
REFERENCE PROJECT ID BS36653 FABRIC ATION DEPOSIT FOR STEEL BUILDING FO R LSJ
50PCT DEPOSIT FOR PAVILLION PROJECT LITTLE ST JAMES ISLAND
Financial Information
Amounts:500,000.00 USD15.00 USD150,000.00 USD200,000.00 USD350,000.00 USD300,000.00 USD400,000.00 USD800,000.00 USD175,000.00 USD2,536,513.89 USD8,680.57 USD6,555.00 USD1,761.00 USD18,650.00 USD36,544.00 USD16,666.67 USD16,400.00 USD247.87 USD10,400.00 USD7,080.46 USD12,280.80 USD3,500.00 USD50,000.00 USD29,707.50 USD17,015.74 USD44,662.00 USD24,000.00 USD3,650.00 USD8,711.52 USD1,850.00 USD9,097.27 USD
Assets:
- Funds in bank accounts
Transactions:
- Credit transfers from Jeffrey Epstein to LSJ Employees LLC
- Debit transfers from LSJ Employees LLC to various vendors for services and goods
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 28
LSJ EMPLOYEES LLCHBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO AMERICASFirstBankPR007497FIRSTBANK PUERTO RICOKITCHEN SOLVERS OF MIAMIJPMORGAN CHASE BANK, NACONSULTING INC7SEAS MARINE CONSULTING INCCITIBANK, N.A.METCALF MARINE EXHAUST INCBANK OF AMERICA, NABUCK STEEL INC ESCROW ACCOUNTSUNTRUST BANKLEE MCKENZIE CONSULTANTS LLCJAMES COOKE AND HOBSON INCWELLS FARGO BANK, NASWEDBANK ABSUPER SWEET AIR INC DBA FUNAIROFFSHORE MARINE SERVICES INCCABINET ALBERTO PINTOGEMINI SEAWATER SYSTEMS LLCBUILDINGS INC.ARTURO VAELLO Y ASOCIADOS INCBANCO POPULAR DE PUERTO RICOLOCUS DESIGN AND DEVELOPMENT LTDHSBC BANK PLC
Locations 19
LITTLE SAINT JAMES ISLANDST THOMAS VINEW YORK, NYUNITED STATES OF AMERICASAN JUAN PRMIAMI, FLBEVERLY HILLS CAFAJARDO PRDORAL FLFT LAUDERDALE FLCOCONUT CREEK FLMORIARTY NMALBUQUERQUE NMVILNIUS LITHUANIAAUSTIN TXPARIS FRANCEGAINESVILLE, FLFORT LAUDERDALE FLLONDON UNITED KINGDOM
Financial Entities 11
DEUTSCHE BANK TRUST COMPANY AMERICADEUTSCHE BANK TRUST CO AMERICASFIRSTBANK PUERTO RICOJPMORGAN CHASE BANK, NACITIBANK, N.A.BANK OF AMERICA, NASUNTRUST BANKWELLS FARGO BANK, NASWEDBANK ABBANCO POPULAR DE PUERTO RICOHSBC BANK PLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide credit and debit advice for financial transactions.
- Significance
- Details financial transactions involving Jeffrey Epstein and LSJ Employees LLC.
File Info
- File Name
- EFTA01273198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.554330
- DOJ Source
- View on DOJ