EFTA01299603.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
07/09/2015
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions. It includes transactions involving individuals and entities such as Jeffrey Epstein, Pershing LLC, and Deutsche Bank Trust Co Americas.
Metadata
Subject
INCOMING/OUTGOING WIRES, CUECKS AND Ar4I REPORT
Sender
—
Recipients
—
Document ID
—
Date
07/09/2015
Illegal Activity
Severity
suspicious
Description
The document lists financial transactions involving Jeffrey Epstein. While the transactions themselves don't inherently indicate illegal activity, they warrant further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
MATTHEW KAPLAN Joint Tenants KAREN KAPLAN Matthew and Karen Kaplan are joint tenants.
STEPHEN A FERRISS Unknown RITVA M FERRISS Stephen A Ferriss and/or Ritva M Ferriss
Financial Information
Amounts:1063293.60491046.09350000.003200000.0029373.9560000.00100000.0010000.007000.00
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH report
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 7
MATTHEW KAPLANKAREN KAPLANJEFFREY C EPSTEINSTEPHEN A FERRISSRITVA M FERRISSMETA SMITHC. HEN YORKE
Organizations 14
PERSHING LLCCITY NATIONAL BANKLEXINGTC44 REALTY FUND III, LLCJPWAGAN CHASE BANK, HABLACKMER STONE AND ASSOCIATESDEUTSCNR BANK ?POET 03. AMERICFIG ENTRUSTDEUTSCHE BANK TRUST 0). AMERICDIVERSIFIED SELECT150011Y MID LTD PORTNY LTD rums CCONTIOLWMCAYMAN ISLWDSCITIBANK, N.A.SHELLPOINT PARTNERS
Locations 8
JERSEY CITYLOS ANGELESBEVERLY HILLSNEW YORKPALM BEACH PLKEY BISCAYNEPORT STREET GEORGECAYMAN ISLWDS
Financial Entities 6
PERSHING LLCCITY NATIONAL BANKJPWAGAN CHASE BANK, HADEUTSCNR BANK ?POET 03. AMERICDEUTSCHE BANK TRUST 0). AMERICCITIBANK, N.A.
Text Analysis
Tone
Informative
Purpose
To report 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
EFTA01299603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.106671
DOJ Source
View on DOJ