EFTA01299561.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
02/07/2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACM activity. It includes transactions involving individuals and entities such as Jeffrey E. Epstein, Honey Badger Investments LLC, and others.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
02/07/2019
Illegal Activity
Severity
suspicious
Description
The document lists financial transactions involving Jeffrey Epstein, which warrants further investigation.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
JOHN W CHILDS Trustee JOHN W CHILDS 20 MONTG John W Childs is the trustee of the John W Childs 20 MONTG trust
HONEY BADGER INVESTMENTS LLC Account Holder STATE STREET BANK AND TRUST COMPANY Honey Badger Investments LLC has an account with State Street Bank and Trust Company
JEFFREY E EPSTEIN Account Holder PERSHING LLC Jeffrey E Epstein has an account with Pershing LLC
Financial Information
Amounts:22817.914000000.0080000.0010798.719161.084493.95159884.0033253396.23276640.23128626.14
Transactions:
  • Incoming/Outgoing wires, checks and ACM report
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 5
JOHN H CHILDSJOHN W CHILDSJONATHAN SOBELPETER SOBELJEFFREY E EPSTEIN
Organizations 13
WELLS FARGO BANK, NACITIBANK N.A.CHARLES SCHWA AND CO., INSIGNATURE BANKGEN CAPITALDEUTSCHE BANK TRUST CO.MELLON GLOBAL CASHSTATE STREET BANK AND TRUST COMPANYHONEY BADGER INVESTMENTS LLCMUNDIAL SERVICES CORP.PERSHING LLCFIRSTBANK PUERTO RICONORDEEN LIVING TRUST
Locations 9
SAN FRANCISCO CARENO NVNEW YORK NYWALTHAM MAAMAGANSETT NYBOSTON MAROAD TOWN TORTOLAVIRGIN ISLANDS, BRITISHSAN JUAN PR
Financial Entities 7
WELLS FARGO BANK, NACITIBANK N.A.SIGNATURE BANKDEUTSCHE BANK TRUST CO.MELLON GLOBAL CASHSTATE STREET BANK AND TRUST COMPANYFIRSTBANK PUERTO RICO
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACM activity.
Significance
This document details financial transactions involving various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299561.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.896966
DOJ Source
View on DOJ