EFTA01299559.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/30/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of incoming and outgoing financial transactions from January 30, 2014. It lists various individuals and entities, including Jeffrey Epstein, as beneficiaries or involved parties in these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
01/30/2014
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY B EPSTEIN Beneficiary HILAGRO DE LADERA LP Jeffrey Epstein is listed as a beneficiary of Hilagro de Ladera LP
Financial Information
Amounts:300000.00125000.00240000.004500.002208.054869397.602000000.003.5625000.0010000.00755.3425000.00444.00300.00713.57
Transactions:
  • CHECK NUMBER - FFC SOK DESCENDANTS TRUST 6X
  • GEN CAPITAL, INC.
  • GEM CAPITAL, INC.
  • CLINTON GROUP, INC
  • LOAN DEPT PWM SERVICE TEAM
  • CHARLES D. BARNETT IOTA TRUST ACCOUNT 6X
  • JEFFREY B EPSTEIN HILAGRO DE LADERA LP
  • CHECK RECEIVED 6X
  • IVAN V IVANOFF CHECK NUMBER -
  • GERARD ROTONDA CHECK NUMBER -
  • CHECK NUMBER -I'll'
  • AUTHORIZED DEBIT
  • CHECK IIIII
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
CHARLES D. BARNETTJEFFREY B EPSTEINIVAN V IVANOFFGERARD ROTONDA
Organizations 11
CAPITAL ONE, N.A.BANK OF AMERICA. N.A.DEUTSCHE BANK TRUST CO. AMERICGRAND BANK G TRUST OF FLORIDAFFC SOK DESCENDANTS TRUSTGEN CAPITAL, INC.GEM CAPITAL, INC.CLINTON GROUP, INCHILAGRO DE LADERA LPCITIBANK, N.A.CHASE
Locations 5
NEW YORK NYMELVILLE NYWEST PALM BEACH FLSANTA silonARA CA1114 STATE STREET STE 232
Financial Entities 6
CAPITAL ONE, N.A.BANK OF AMERICA. N.A.DEUTSCHE BANK TRUST CO. AMERICGRAND BANK G TRUST OF FLORIDACITIBANK, N.A.CHASE
Text Analysis
Tone
Informative
Purpose
To provide a record of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document lists financial transactions involving various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299559.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.077170
DOJ Source
View on DOJ