Illegal Activity
suspicious
Blackmail
none
Date
10/02/2014
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 wires and checks. It includes a transaction listing Jeffrey E. Epstein as a beneficiary, which is notable given the context of the investigation.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CUEC/C AND AO4 REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/02/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a beneficiary of a transaction. While not direct evidence, it warrants further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Financial | DEUTSCHE BANK TRUST CO. | Jeffrey Epstein is listed as a beneficiary of a transaction from Deutsche Bank Trust Co. |
| DANIEL S DAGESSE | Joint Account | ELAINE G DAGESSE | Daniel and Elaine Dagesse have a joint account. |
| DANIEL A POLLACY | Trustee | GABRIELLA P MIS | Daniel A Pollacy is the trustee for Gabriella P Mis's Irrevocable Trust. |
| DANIEL A POLLACY | Trustee | SAMUEL J POLLACK | Daniel A Pollacy is the trustee for Samuel J Pollack's Irrevocable Trust. |
Financial Information
Amounts:301939.80169553.10700000.0060000.00246.58246.58361791.602500000.0035266976205283.6640000.0030000.0015000.001000.003459.09115808.9695.00619.33
Transactions:
- Incoming/Outgoing Wires
- Checks
- Authorized Debit
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 13
DEUTSCHE BANK TRUST CO.ANILINE FINANCIAL SERVICES FUND LPUGLAND ICOSEAQUILINE PINCE SALS FUNDFAMES 4 MERCHANTS BK OP LONGBEASLEY FAMILY SURVIVORS 7RUSTPERSHING LLCBNY GUST PANMELLON GLOBALGARINMELLON GLOBAL CASHCITIBANK. N.A.VELPAPSTATE STREET BOSTON
Locations 8
NEW YORKGRAND CAYMANTARZANA CABOCA RATON FLBOSTONMANHASSET NYCAYMAN ISLANDSSOUTH OEIROI ST GEORGE PORN
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and other transactions.
- Significance
- The document details financial transactions, including one listing Jeffrey Epstein as a beneficiary.
File Info
- File Name
- EFTA01299613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.628475
- DOJ Source
- View on DOJ