Illegal Activity
suspicious
Blackmail
none
Date
12/19/2013
Document Type
Currency Transaction Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Currency Transaction Report filed with FinCEN, detailing a cash transaction of $21,160 involving Jeffrey Epstein at Deutsche Bank Trust Company Americas on December 19, 2013. The report also includes a cash out transaction of $21.150 involving Harry Beller.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- 152-5244
- Date
- 12/19/2013
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly detail illegal activity, but the large cash transaction involving Jeffrey Epstein warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial Institution | Deutsche Bank Trust Company Americas | Jeffrey Epstein's transaction took place at Deutsche Bank Trust Company Americas. |
| Harry Beller | Financial Institution | Deutsche Bank Trust Company Americas | Harry Beller's transaction took place at Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:21,160.0021.16021.15016,100
Transactions:
- Cash in amount for Jeffrey Epstein: $21,160
- Cash out amount for Harry Beller: $21.150
Public Knowledge
- Context
- Currency Transaction Reports are generally not public, but the involvement of Jeffrey Epstein makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FinCENDeutsche Bank Trust Company AmericasFederal Reserve Board (FRB)
Locations 5
6100 Red Hook quarter 83, ST. Thomas, VIUS12 Golar Dr, Monsey, NY 10952New York, NY346 Park Ave, New York, NY 10154
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To report a currency transaction involving Jeffrey Epstein and Harry Beller.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing a cash transaction involving Jeffrey Epstein and Harry Beller at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01291931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.357696
- DOJ Source
- View on DOJ