Illegal Activity
suspicious
Blackmail
none
Date
05/06/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report of incoming and outgoing financial transactions, including wires, checks, and ACH transfers, dated May 6, 2014. It lists various individuals and entities as beneficiaries, including Jeffrey E. Epstein, and provides details of the transactions, such as amounts and bank information.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 05/06/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a beneficiary of a transaction. While not direct evidence, the presence of his name warrants further investigation.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 225 FOURTH LLC | business | ORDA MANAGEMENT CORP | ORDA MANAGEMENT CORP AS MANAGER FOR 225 FOURTH COMPANY |
| J + L GERBER | trustee | JAMES + LINNEA GE CO., INC | J + L GERBER TTEE JAMES + LINNEA GE CO., INC +A1 RBER LIV TST |
| DAVID CUMMING | personal | SUSAN CUMMING | DAVID CUMMING + SUSAN CUMMING JT TE CO., INC |
| PAMELA LORRAINE GORDON | trustee | PAMELA CO., INC | PAMELA LORRAINE GORDON TTEE PAMELA CO., INC +AI GORDON SEP PROP REV TR |
| DEANNA BOTTERNECK | trustee | MANUA M SOT CO., INC | DEANNA BOTTERNECK TTEE MANUA M SOT CO., INC +A1 TERWICK REV TR 02/27/03 |
| CLIFFORD NEAL | personal | MELISSA NEAL | CLIFFORD B NEAL + MELISSA F NEAL JT CO., INC |
| E COHEN | trustee | COHEN LIVING TRUST | E + A COHEN TTEE COHEN LIVING TRUST |
| J ROOS | trustee | S ROOS | J ROOS + S ROOS TTEE ROOS FAMILY UST |
Financial Information
Amounts:1000000.001224625.0012294.7324400.002000.002000000.002000.002000.002000.002000.002000.002800.001847.1550000.00171.76
Transactions:
- INCOMING/OUTGOING WIRES
- CHECKS
- ACH
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 15
Organizations 9
PERSHING LLCJP MORGAN CHASE BANK NADEUTSCHE BANK TRUST CO. AMERICWELLS FARGO BANK NACHARLES SCHWABORDA MANAGEMENT CORP225 FOURTH LLCGE CO., INCCHADBOURNE i PARKE
Locations 7
BROOKLYN, N.Y.NEW YORKSAN FRANCISCO CABELVEDERE TIBURON CAJERSEY CITY NJNEW YORK CITY NYWICHITA KS
Financial Entities 3
JP MORGAN CHASE BANKDEUTSCHE BANK TRUST CO.WELLS FARGO BANK
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 individuals and entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01299588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.052558
- DOJ Source
- View on DOJ