Illegal Activity
suspicious
Blackmail
none
Date
11/12/2014
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 ACH transactions. It includes transactions involving entities such as Aquiline Holdings, Deutsche Bank, JP Morgan Chase, Citibank, and an account associated with 'EPSTEIN'.
Metadata
- Subject
- INON4ING/OUTGOING WIRES,CUP.C4S AND Pal REPORT
- Sender
- —
- Recipients
- —
- Document ID
- N40-001 131
- Date
- 11/12/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document lists transactions associated with an account linked to 'EPSTEIN', which warrants further investigation.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AQUILINE HOLDINGS LLC | Business | PERSHING LLC US | Beneficiary of funds from Pershing LLC |
| AQUILINE FINANCIAL SERVICES MIND LP | Business | PERSHING LLC US | Beneficiary of funds from Pershing LLC |
| DEUTSCHE BANK TRUST CO AMERICAS | Business | AQUILINE FINANCIAL SERVICES FUND | Transaction between Deutsche Bank and Aquiline Financial Services Fund |
| DASH* A. EPSTEIN | Financial | DEUTSCHE BANK TRUST CO AMERICAS | Transaction involving Dash A. Epstein and Deutsche Bank |
| GARY PARSER LIVING TRUST | Financial | JP HORGAN CHASE RANK NA | Transaction involving Gary Parser Living Trust and JP Horgan Chase Rank NA |
| MICHAEL J. MULECON | Financial | DEUTSCHE BANK ?RUST CO AMERICAS | Transaction involving Michael J. Mulecon and Deutsche Bank |
| FTC:JEERERS, INC. | Financial | JP ICIRGAN CHASE &1046 NA | Transaction involving FTC:Jeerers, Inc. and JP ICIRGAN CHASE &1046 NA |
| JOHN CPOOKER | Financial | CITIBANK N.A. | Transaction involving John CPOOKER and Citibank N.A. |
Financial Information
Amounts:1912197.6619023)04.742550412.511066736.4510612279.781422749.612190.1010772.628527.0022218.502037.50175000.00100000.00222549.2415000.006000.002113.3150000.00100.0068780.862184.006000.00100.007000.00
Transactions:
- Wires
- Checks
- ACH Report
- Authorized Debit
- Check Received
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 16
PERSHING LLC USAQUILINE HOLDINGS LLCAQUILINE FINANCIAL SERVICES MIND LPDEUTSCHE BANK TRUST CO AMERICASDEUTSCHE BANK AGKALISH LIMITED PARTNERSHIPJP 140BGAN NASH RANK NAJPMC INTERNAl.JP AORGAN PRIVATE BANKJP HORGAN CHASE RANK NAD.B. 214IPS SPECIAL OPPORTUNITIES FUND.L.P.NELLCN GLOBAL CASHJPIORGAN CHASE BANK, NACITIBANK N.A.DLI FUND PARTNERS, L.P.SNELLPOINT PARTNERS
Locations 12
JERSEY CITY, NJNEW YORK NYDOWCON WIN 4DA, ENGLANDBEDFORD HILLS, MeNEW YORK,BROOKLYN, N.V.RD NEWARK DELOS ALAS VEGAS, NVRIVERSIDE CTNEW YORKNEW YORK, NEW YORK
Financial Entities 5
PERSHING LLC USDEUTSCHE BANK TRUST CO AMERICASJP 140BGAN NASH RANK NAJPIORGAN CHASE BANK, NACITIBANK N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of incoming and outgoing wires, checks, and ACH transactions.
- Significance
- The document details financial transactions involving various entities, including Aquiline Holdings, Deutsche Bank, JP Morgan Chase, and Citibank. It also mentions Jeffrey Epstein's account.
File Info
- File Name
- EFTA01299633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.718534
- DOJ Source
- View on DOJ