EFTA01299611.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
09/09/2014
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 wires, checks, and other transactions. It includes transactions involving Jeffrey Epstein, Danielle Espitin, and other individuals and entities, warranting further investigation into the nature and legality of these transactions.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND A024 REPORT
Sender
—
Recipients
—
Document ID
RPTID: ICESOIODO
Date
09/09/2014
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 2
Entity 1RelationshipEntity 2Description
JEFFREY C. EPSTEIN financial PERSHING LLC Jeffrey Epstein's account with Pershing LLC
GERARD ROTONDA financial DEUTSCHE BANK TRUST COMPANY Transfer to Gerard Rotonda from Deutsche Bank Trust Company
Financial Information
Amounts:2000000.001800000.00850000.0013351.00176272.001200.001600364.571800.00117410.34100.0025000.00
Transactions:
  • INCOMING/OUTGOING WIRES,CHECKS AND A024 REPORT
  • INTERNAL TRANSFER TO UMS SANK NAME 0/B DETCO ANERIC
  • INTERNAL TRANSFER TO DRAR SAME NAME 0/B DEGIO0 ANBRIC
Public Knowledge
Context
This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY C. EPSTEINDANIELLE A. ESPITINMARK ATOMSCHLISA ATCHISONGERARD ROTONDA
Organizations 15
DEUTSCHE BMA TRUST CO. ANERICJFMRGAN CHASE BANKJPMORGAN CHASE BANK NATIONAL ASSOCIATIONORDA MANAGEMENTDEUTSCHE RANK TRUST CO. AMERICTHE NORTHERN TRUST COMPANYDEUTSCHE BANK TRUST 0344PANY AMERICASPERSHING LLCMALLON GLOBAL CASH N ANAGMTJETKIRGAN CHASE BANK NATIONALDEUTSCHE BANK AG LONDONVIt ALTERNATIVE INVESTED/TS LPDEMSCHE RANK TRUST COMPANYCITIEANK, N.A.GOLMAt4 SACKE AND OD.
Locations 11
NEW YORKNYCHICAGOILJERAIT CITYRIDGEIRIODOAKBROOK TERLONDONUNITED STATESDA CA 92886-2785SACKOMENTOCA95814•37
Financial Entities 11
DEUTSCHE BMA TRUST CO. ANERICJFMRGAN CHASE BANKJPMORGAN CHASE BANK NATIONAL ASSOCIATIONDEUTSCHE RANK TRUST CO. AMERICTHE NORTHERN TRUST COMPANYDEUTSCHE BANK TRUST 0344PANY AMERICASPERSHING LLCJETKIRGAN CHASE BANK NATIONALDEUTSCHE BANK AG LONDONDEMSCHE RANK TRUST COMPANYCITIEANK, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and other financial transactions.
Significance
The document details financial transactions involving Jeffrey Epstein and other individuals and entities.
File Info
File Name
EFTA01299611.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.506851
DOJ Source
View on DOJ