Illegal Activity
none
Blackmail
none
Date
04/11/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a financial report detailing incoming and outgoing transactions, including wires, checks, and ACH transfers. It lists various beneficiaries and issuers, including Jeffrey E. Epstein, and provides amounts and references for each transaction.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 04/11/2014
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ENDICOTT OPPORTUNITY PARTNERS III LP | Beneficiary | JP MORGAN CHASE BANK | Endicott Opportunity Partners III LP is a beneficiary of JP Morgan Chase Bank |
| JEEPERS, INC. | FFC A/C | JP MORGAN CHASE BANK | Jeepers, Inc. has an FFC A/C with JP Morgan Chase Bank |
| D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. | Beneficiary | JP MORGAN CHASE BANK | D.B. Zwirn Special Opportunities Fund, L.P. is a beneficiary of JP Morgan Chase Bank |
Financial Information
Amounts:100.0053918.001000000.00400000.0050000.0018817.00144657.013400000.002750.0050.002000.0032000.0051000.0030191.0028000.00474.0025000.0050000.004000.00100.00
Transactions:
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- MARGIN CALL
- MARCH 1, 2014 DISTRIBUTION ALLOCAT ION FOR FORTRESS VALUE RECOVERY
- CHECK
- AUTHORIZED DEBIT
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 1
Organizations 16
JPHORGAN CHASE BANK, NAJP MORGAN CHASE BANK RAENDICOTT OPPORTUNITY PARTNERS III LPSS C FUND SERVICESENDICOTT INVESTMENT PARTNERS. L.P.PERSHING LLCEDGE PRINCIPAL INVESTMENTS II. L.PDEUTSCHE BANK TRUST CO. AMERICUNITED STATES TFE5RURYJEEPERS, INC.FORTRESS VALUE RECOVERYD.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P.FAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCMELLON GLOBAL. CASH NMELLON GLOBAL CASH N
Locations 7
NEW YORKNYBROOKLYN, N.Y. 11245WINDSOR CT 06095-2136ORLANDOFLNEW YORK NY 10019-
Financial Entities 2
JP MORGAN CHASE BANKDEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01299582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.618508
- DOJ Source
- View on DOJ