EFTA01299592.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-06-11
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 wire transfers and checks from June 11, 2014. It includes transactions involving individuals and entities such as Jeffrey E. Epstein, various banks, and investment firms.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACE REPORT
Sender
—
Recipients
—
Document ID
—
Date
2014-06-11
Illegal Activity
Severity
suspicious
Description
The document lists financial transactions involving Jeffrey Epstein, which warrants further investigation to determine if any illegal activities are associated with these transactions.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
STANLEY 6 MARILYN COHEN Foundation Beneficiary MARILYN B 6 STANLEY L COHEN FOUNDATION Marilyn and Stanley Cohen are associated with a foundation.
Financial Information
Amounts:8312988.02 US20000.005144.273782.473200.003600.00243827.70745606.5135218.203000000.001000000.001000000.008312244.01 US40000.0040000.0020000.0037061.974736.806500.0017510.5950000.00
Transactions:
  • Incoming/Outgoing wires and checks
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 10
JOHN ARTUSOFRAME H BEARDJEFFREY E EPSTEINBYRON SADLERSANDRA B SADLERSTANLEY 6 MARILYN COHENSTANLEY L COHENMARILYN B 6 STANLEY L COHENWARREN 4 CINDY BURROUGHSSEKHAR BAHADUR
Organizations 14
DEUTSCHE BANK TRUST CO. ANERICDEUTSCHE BANK TRUST CO. AMERICWELLS FARGO BANK, NACITIBANK, N.A.UBS AGROYAL BANK OF CANADA (CI) LTDPERSHING, LLCU.S. TREASURYBURNET TITLE LLCWOLFSON EQUITIES LWCEDAR MANAGEMENT L INVESTMENTS SAMELLON GLOBAL CASHBANK OF AMERICA, N.A., NYREC TREASURY NOMINEES (CI) LIMITED
Locations 10
NEW YORKSAN FRANCISCOSTAMFORDST PETER PORT, GUERNSEY C.I.BLOOMINGTON MNLAKEWOOD NJLONDONUNITED KINGDOMHEWITT, NYWESTON MA
Financial Entities 9
DEUTSCHE BANK TRUST CO. ANERICDEUTSCHE BANK TRUST CO. AMERICWELLS FARGO BANK, NACITIBANK, N.A.UBS AGROYAL BANK OF CANADA (CI) LTDPERSHING, LLCMELLON GLOBAL CASHBANK OF AMERICA, N.A., NY
Text Analysis
Tone
Informative
Purpose
To provide a record of incoming and outgoing wire transfers and checks.
Significance
This document details financial transactions involving various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.342360
DOJ Source
View on DOJ