Illegal Activity
suspicious
Blackmail
none
Date
06/12/2015
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 wire transfers, checks, and ACH transactions for various accounts. It includes transactions involving individuals and organizations, with one transaction listing Jeffrey E Epstein as a beneficiary.
Metadata
- Subject
- INOW4ING/OUTGOIHO WIRES,CUILCW, AND Pal REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/12/2015
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions, including one involving Jeffrey Epstein. While the transaction itself doesn't inherently indicate illegal activity, the presence of his name warrants further scrutiny.
- Content Type
- none
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ANTONY AND JAN WILLIAMS | beneficiaries | CHARMS SORIAB AND 03 INC. | Beneficiaries of a transaction from Citibank, N.A. |
| KURT BUTENNOFF | TEN COM | KIM BUMMER | Beneficiaries of a transaction from DEUTSCHE BANK TRUST 03. AHERIC |
| JEFFREY E EPSTEIN | beneficiary | DEUTSCHE RANK TRUST 03. ANDRIC | Beneficiary of a transaction from DEUTSCHE RANK TRUST 03. ANDRIC |
| DAVID CLEINING | JT TEN | SUSAN CUNNING | Beneficiaries of a transaction from WELLS FARGO BANK NA |
| ELI MONDRY-COHEN | IRREVOCABLE TRUST | CITIBANK N.A. | Beneficiary of a transaction from CITIBANK N.A. |
| MARILYN WATTS | IRA AC | DB (CAYMAN, LIMITED | Beneficiary of a transaction from DB (CAYMAN, LIMITED |
Financial Information
Amounts:150000.00108000.0080934.442662.502000000.0016114.0016114.001482.8230000.005009.54232701.6256466.2815637.860697.122542.00
Transactions:
- Wire transfers
- Checks
- ACH report
- Direct Deposit
- Authorized Debit
Public Knowledge
- Context
- Financial transactions involving individuals like Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 15
CITIBANK, N.A.CHARMS SORIAB AND 03 INC.DEUTSCHE BANK TRUST 03. AHERICWELLS FARGO BANK NABNY GUST RRNCITIBANK N.A.CITIV$33P130PERSHING, LDCDB (CAYMAN, LIMITEDPFC:00 SCCUPITICS INC OUST FATDEUTSCHE BANK TRUSF co AMERICASPECIDA SECAORITIES INC CAP51 t00PRUST CAPITAL DIVERS FD OPACHIPAL ADMINISTRATICN LIDADMIRAL ADMINISTRATION LID
Locations 14
NEW YORKNYMERCER ISLANDWA98040 -2237CANAAN CT 00340-3129MILL VALLEY CA US14 GREENFIELD a HILL VALLEY CA 9NEW YORK, NEW YORK 10043SAN FRANCISCOCA94110SAN FRANCISCO CA 94104JERSEY CITY NJNEW YORK, NY 10005-2850CRICKET SOUAPEGRAND CAYMAN CAYMAN ISLANDSCAYMAN KYI-1104
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- This document provides a snapshot of financial transactions associated with various accounts and entities.
File Info
- File Name
- EFTA01299594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.186193
- DOJ Source
- View on DOJ