EFTA01299494.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2014-10-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report detailing currency wire transfers processed on October 27, 2014. It includes information on the amounts transferred, the banks involved, the beneficiaries, and any regulatory issues encountered, such as AML alerts and insufficient funds.
Metadata
Subject
ASSET MOVEMENT ACTIVITY - CURRENCY WIRES
Sender
—
Recipients
—
Document ID
MBSOSOCA-02
Date
2014-10-27
Illegal Activity
Severity
suspicious
Description
The presence of multiple AML alerts and regulatory scrutiny raises suspicion of potential illegal activity, specifically money laundering.
Categories
Money laundering indicators
Content Type
first_hand
Evidence:
  • AML/EXCEEDS TURNOVER RATIO
  • AML-VELOCITY TOTAL DISBURSEMENTS THRESHOLD EXCEEDED
  • AML-VELOCITY TOTAL TRANSACTIONS THRESHOLD EXCEEDED
  • AML-VELOCITY-ACAM TRANSACTION THRESHOLD EXCEEDED
  • AML/AGGREGATION ALERT
Blackmail Indicators
Likelihood
possible
Description
The document does not contain explicit blackmail indicators. However, the presence of multiple AML alerts and regulatory scrutiny could potentially be exploited for coercive purposes.
Relationships 13
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Beneficiary ULT ERNE Jeffrey Epstein is the ultimate beneficiary of a currency wire transfer.
CONSORZIO QUERCETO Beneficiary HAINES PULCINELLO ANTONIO Consorzio Querceto is the ultimate beneficiary of a currency wire transfer, with reference to Haines Pulcinello Antonio.
123 MULTINOVA EUROPE Al ELAIA Beneficiary RBC PARIS 123 Multnova Europe Al Elaia is the ultimate beneficiary of a currency wire transfer through RBC Paris.
MR DEREK N JAMES Beneficiary AIB BANK Mr. Derek N James is the ultimate beneficiary of a currency wire transfer through AIB Bank.
MR D M JAMES Beneficiary WEATHERBYS BANK CLIENT ACCOUNT Mr. D M James is the ultimate beneficiary of a currency wire transfer through Weatherbys Bank Client Account.
SOTHEBY'S Beneficiary LAURENCE LORENZO LOPEZ Sotheby's is the ultimate beneficiary of a currency wire transfer, with reference to Laurence Lorenzo Lopez.
MICHAEL VERCHERE Beneficiary ROYAL BANK OP CANADA Michael Verchere is the ultimate beneficiary of a currency wire transfer through Royal Bank of Canada.
WILLIAMS 6 HILL FORGARDING LIMITED Beneficiary BARCLAYS BANK PLC Williams 6 Hill Forgarding Limited is the ultimate beneficiary of a currency wire transfer through Barclays Bank PLC.
JOSEPH H BRYAN JR TIES OF JOSEPH M BRYAN JR REV TRUST Beneficiary DEUTSCHE BANK PRIVAT-UND DESCH Joseph H Bryan Jr Ties of Joseph M Bryan Jr Rev Trust is the ultimate beneficiary of a currency wire transfer through Deutsche Bank Privat-Und Desch.
SCI ORION 18 Beneficiary SNP-PARIBAS SA SCI Orion 18 is the ultimate beneficiary of a currency wire transfer through SNP-PARIBAS SA.
DANIEL PRINCE Beneficiary DBS BANK LTD. Daniel Prince is the ultimate beneficiary of a currency wire transfer through DBS Bank LTD.
WESTLEY RICHARDS i CO., LTD Beneficiary LLOYDS BANK PLC Westley Richards i CO., LTD is the ultimate beneficiary of a currency wire transfer through Lloyds Bank PLC.
HIGHLAND EUROPE TECHNOLOGY GROWTH L Beneficiary ROYAL HANK OP SCOTLAND INTERNA Highland Europe Technology Growth L is the ultimate beneficiary of a currency wire transfer through Royal Hank OP Scotland Interna.
Notable Quotes 3
The Currency wire got settled.
LOA RECD - ATTACHED REF DOC- DB CONFIRMED H STATE STREET SHORTENED IRAN IN INT
SUFF EUR / V/D 10-27
Red Flags 4
  • Multiple AML alerts triggered for some transactions, indicating potential money laundering concerns.
  • Several transactions flagged as exceeding turnover ratio or velocity thresholds.
  • Requests subject to tax withholdings due to W8/W9 forms.
  • Amount requested is greater than funds available
Financial Information
Amounts:291,846.67 EUR$369,623.80$30.006,434.50 EUR$8,137.71$30.006,478,903.49 EUR$8,205,531.27$7.503,644,440.19 EUR$4,615,683.5067.5060,000.00 EUR$75,882.00$30.0040,000.00 GBP$64,120.00$30.006,000.00 GBP$9,648.00$30.005,124.66 EUR$6,481.15$30.0054,157.74 GBP$86,814.85$30.003,000.00 CAD$2,673.08$30.005,732.00 GBP$9,217.05$7.5023,500.00 GBP$37,670.50$30.0010,000.00 EUR$12,667.00$30.0021,040.00 EUR$26,609.28$30.0044,925.26 SGD$35,213.36$30.00
Transactions:
  • Currency wire transfers
Public Knowledge
Context
The details of individual financial transactions are generally not public knowledge. However, the involvement of Jeffrey Epstein and the presence of AML alerts could make this document of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Third-party request requires Pershing review
  • All currency wires to approval
  • LOA Required
  • Amount requested is greater than funds available
  • AML/EXCEEDS TURNOVER RATIO: REG/FOR ACCT-246% OVER STANDARD TIMEFRAME
  • AML/AGGREGATION ALERT- 3 RULES TRIGGERED IN 1 REQUESTS
  • REQUEST MAY BE SUBJECT TO TAX WITHHOLDINGS DUE TO W8/W9. PLEASE REVIEW.
  • AML/EXCEEDS TURNOVER RATIO: REG/DOM ACCT-332% OVER STANDARD TINEFRAME
  • AML-VELOCITY TOTAL DISBURSEMENTS THRESHOLD EXCEEDED FOR AN EST PRO-CA
  • AML-VELOCITY TOTAL TRANSACTIONS THRESHOLD EXCEEDED FOR AN EST PRO-CAS
  • AML-VELOCITY-ACAM TRANSACTION THRESHOLD EXCEEDED FOR AN ESTABLISHED A
  • AML/AGGREGATION ALERT- 1 RULES TRIGGERED IN 1 REQUESTS
  • THIRD PARTY REQUESTS REQUIRE PERSHING REVIEW.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
JEFFREY EPSTEINI.M. VANE STEPANIANHAINES PULCINELLO ANTONIOMR DEREK N JAMESMR D M JAMESLAURENCE LORENZO LOPEZMICHAEL VERCHERECHARLES R STUCKEY JRJOSEPH H BRYAN JRWILLIAMS 6 HILL FORGARDING LIMITEDHUBBARDMDANIEL PRINCECHARLOTTE E BOCLY
Organizations 23
IBDDEUTSCHE BANX AOSTATE STREET BANK AND TRUST CO.PERSHINGBANCA MONTE DEI PASCHI DI SIENCONSORZIO QUERCETOJPHORGAN CHASE BANK, N.A.RBC PARIS123 MULTINOVA EUROPE Al ELAIAAIB BANKNATIONAL WESTMINSTER BANK PLCWEATHERBYS BANK CLIENT ACCOUNTHSBC BANKROYAL HANK OP SCOTLAND INTERNAHIGHLAND EUROPE TECHNOLOGY GROWTH LSOTHEBY'SROYAL BANK OP CANADABARCLAYS BANK PLCWESTLEY RICHARDS i CO., LTDDEUTSCHE BANK PRIVAT-UND DESCHSNP-PARIBAS SASCI ORION 18DBS BANK LTD.
Locations 23
FRANKFURT AM MAINGERMANYLONDONUNITED KINGDOCOILS DI VAL D'ELSA ITALYCOLLE DI VAL D ELSA SIENA ITALYNEW YORK,NYUNITED STATESPARISFRANCEDUBLINIRELANDST. HELIERJERSEYMUENCHEN2317 PRINCESS ANN STREET GREENSBORONC 27408BIRMINGHAM714 CRESCENT AVE GREENVILLE SC 29601TORONTOCANADA37FOURNIER STREET LONDON El 60E UNITED KINGDOMSINGAPORE10 ETTRICX TERRACE SINGAPORE 458578
Financial Entities 15
DEUTSCHE BANKSTATE STREET BANK AND TRUST CO.JPHORGAN CHASE BANK, N.A.RBC PARISAIB BANKNATIONAL WESTMINSTER BANK PLCWEATHERBYS BANKHSBC BANKROYAL HANK OP SCOTLAND INTERNADEUTSCHE BANK PRIVAT-UND DESCHSNP-PARIBAS SADBS BANK LTD.ROYAL BANK OP CANADABARCLAYS BANK PLCLLOYDS BANK PLC
Text Analysis
Tone
Informative
Purpose
To provide a detailed report of asset movement activity, specifically currency wire transfers, for a given date.
Significance
The document provides a record of financial transactions, including amounts, currencies, banks involved, and beneficiaries. It also includes information about fees, release dates, and any issues encountered during the processing of the wire transfers.
File Info
File Name
EFTA01299494.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:12.513565
DOJ Source
View on DOJ