EFTA01299563.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
02/10/2015
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 transactions, including wires, checks, and ACH transfers. It lists various entities and amounts, including transactions associated with Jeffrey E. Epstein.
Metadata
Subject
INOS4ING/OUTGOING exarsrateeee AND Pal REPORT
Sender
—
Recipients
—
Document ID
—
Date
02/10/2015
Illegal Activity
Severity
suspicious
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
ORDA MANAGEMENT OORP manager 225 FOURTH LLC ORDA MANAGEMENT OORP AS MANAGER FOR /REC/225 FOURT14
DEUTSCHE RANK TRUST 0> AHERICAS FFC TO A/C GERARD MOP:41DR FFC TO A/C /1/0 GERARD
Financial Information
Amounts:1000000.0010000.004000.0042855.00165900.0011230.002662.502000000.00656792.0420000.002205.00100.0045.00
Transactions:
  • TRANSFER TO MAD SAM NAME
  • TRANSFER 70 OBA0 SANK NAME
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY E BPSTEINHARK A SCAROL R LAROSEGERARD MOP:41DR
Organizations 8
JP MORGAN GRASE BANK NA225 FOURTH LLCORDA MANAGEMENT OORPDEUTSCHE BANKRINSMISS BANK AND TRUST CORPANGAPSTI CREDIT 6 SPECIAL SITUATION!: MASTER FUND LPDEUTSCHE RANK TRUST 0> AHERICASDBTCO ANBRIC
Locations 6
BROOKLYN, N.V.NEW YORKKY19007 6KNICE PIER SZ 4912960 WALL STREET NEW YORK, NY 10005-2859845 IM PLATA APT 38C NEW YORK NY 10
Financial Entities 3
JP MORGAN GRASE BANK NADEUTSCHE BANKRINSMISS BANK AND TRUST CORPAN
Text Analysis
Tone
Informational
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document details financial transactions involving various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299563.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.213489
DOJ Source
View on DOJ