EFTA01299569.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/13/2015
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 wires, checks, and ACH transactions. It lists various entities and amounts, including a transaction associated with Jeffrey E Epstein.
Metadata
Subject
INCOMING/OUTGOING WIRES,CUECKS AND Pc}4 REPORT
Sender
—
Recipients
—
Document ID
—
Date
03/13/2015
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST CO AMERICAS financial JEFFREY E EPSTEIN Deutsche Bank Trust Co Americas is associated with Jeffrey E Epstein, possibly as a financial institution holding his account.
Financial Information
Amounts:696.0040500.004600.001662.50243427.702000000.002376.4536231.4077566.37244630.665000.0015684.8427500.00629.6998.33
Transactions:
  • INCOMING/OUTGOING WIRES
  • CUECKS
  • ACH REPORT
  • CHECK RECEIVED
  • DIRECT DEPOSIT
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E EPSTEINSANDRA 8 SADLER
Organizations 11
DEUTSCHE BANK ?RUST CO AMERICASDEUTSCHE BANK AGDEUTSCHE BANK TRUSTUNITED STATES TREASURYPERSHING LLCROYAL RAM OF CANADABNYPSC TREASURY NOMINEES ICI) LTDBARCLAYS BANK, PLCBARCLAYS RISK ANALYTICS AHD INDEXHEI,DCN GLOBAL CASH
Locations 8
NEW YORK, NYLONDON ECIN 4DA, ENGLANDRIDGEWOOD NJST PETER PORT, GUERNSEY C.I.ST HELIER JERSEY JE4 BERNEW YORKBISON COURT WINFREDLANE LAKE JACKSON TX
Financial Entities 3
DEUTSCHE BANKROYAL RAM OF CANADABARCLAYS BANK, PLC
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document lists financial transactions involving various entities, including Jeffrey E Epstein.
File Info
File Name
EFTA01299569.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.710638
DOJ Source
View on DOJ