Illegal Activity
suspicious
Blackmail
none
Date
01/3112014
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 financial transaction at Deutsche Bank involving Harry and Jeffrey Epstein. The report includes details about the amounts and types of transactions, as well as the individuals and financial institution involved.
Metadata
- Subject
- Currency Transaction Report
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00049862
- Date
- 01/3112014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name in a financial transaction report raises suspicion given his history.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry | Financial Transaction | Deutsche Bank Trust Company Americas | Harry is involved in a currency transaction at Deutsche Bank. |
| Jeffrey Epstein | Financial Transaction | Deutsche Bank Trust Company Americas | Jeffrey Epstein is involved in a currency transaction at Deutsche Bank. |
Financial Information
Amounts:60.77615,00040,000,0020,776.0060.775.00
Transactions:
- Cash in
- Cash out
- Deposit(s)
- Payment(s)
- Currency received for funds
- Purchase of negotiable instrument (s)
- Cuirency exchanges)
- Currency to prepaid nouns
- Purchases of casinos °hada, tokens and other gaming instruments
- Currency vrager(s) including money plays
- Bills inserted into gaining devices
- Withdrawal(s)
- Advance(s) on credit Including markers)
- Costing pad from funds tram/m(s)in
- Negotiable instrument(s) cashed
- Currency exchange(%)
- Currency from prepaid aeons
- Redemplion(s)o/ casks, chips. tokens, TITO tickets and other gaming instruments
- Payments) on wasegs) (including nice and OTB or sports noon
- Travel and complimentary expenses and Cook gaming Incentives
- Payment for tournament. contest or other promotions
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- 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 6
USSt. ThomasVI6100 Red Hook Quarter 83New York346 Park Ave
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To report a currency transaction involving Harry and Jeffrey Epstein at Deutsche Bank.
- Significance
- This document is a Currency Transaction Report (CTR) filed with FinCEN, detailing a financial transaction involving Jeffrey Epstein and another individual, Harry, at Deutsche Bank. CTRs are used to detect and prevent money laundering and other financial crimes.
File Info
- File Name
- EFTA01291936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.983303
- DOJ Source
- View on DOJ