EFTA01299567.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/20/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions. It lists various individuals and entities, including Jeffrey Epstein, as beneficiaries of these transactions.
Metadata
Subject
INCOMING/OVD3OING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
02/20/2014
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Financial DEUTSCHE BANK TRUST CO AMERICAS Incoming wire beneficiary
DLJ FUND PARTNERS, L.P. Financial CITIBANK N.A. Incoming wire beneficiary
Financial Information
Amounts:20414.0012000.0050000.00840.2955000.00792326.554000000.0021000.007208.2550000.00155.05479.00450.00209.7990.00250.52186.72
Transactions:
  • Incoming wires
  • Checks
  • ACH
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 7
TODD S THOMSONJAMES M MORRISONTHOMAS L BISNDHEIMMICHAEL EISENBERGJEFFREY E EPSTEINJOHN CROCKERROSEMARY VRABLIC
Organizations 8
DEUTSCHE BANK TRUST CO. AMEBICDEUTSCHE BANK TRUST CO. AMERICSTATE STREET BOSTONSFX ENTERTAINMENT INC.PERSHING LLCCITIBANK N.A.DLJ FUND PARTNERS, L.P.MELLON GLOBAL CASH N
Locations 9
NEW YORKNYBOSTONMAUNITED STATESNEW YORK, NY 10005-2858430 PARK AVE 6TH FL NEW YORK NY 100399 PARK AVENUE NEW YORK, NEW YORK 10043111 WALL STREET, 16TH FLOOR, NEW YO +A2 11 MADISON AVENUE +A3 NEW
Financial Entities 4
DEUTSCHE BANK TRUST CO. AMEBICDEUTSCHE BANK TRUST CO. AMERICCITIBANK N.A.MELLON GLOBAL CASH N
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing wires, checks, and ACH transactions.
Significance
Lists financial transactions involving various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.393993
DOJ Source
View on DOJ