EFTA01299639.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-14
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 from November 14, 2013. It includes a $2,000,000 wire transfer to Jeffrey E Epstein, among other transactions involving various individuals and organizations.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
2013-11-14
Illegal Activity
Severity
suspicious
Description
The document lists a $2,000,000 wire transfer to Jeffrey Epstein. While the transfer itself isn't inherently illegal, the large amount warrants further investigation.
Content Type
first_hand
Relationships 7
Entity 1RelationshipEntity 2Description
MILLSTEIN AND CO LLC Financial DEUTSCHE BANK TRUST CO AMERICAS Incoming wire transfer
BIG RED APPLE HOLDINGS Financial DEUTSCHE BANK Incoming wire transfer
JEFFREY E EPSTEIN Financial DEUTSCHE BANK TRUST CO AMERICAS Incoming wire transfer
STANLEY 6 MARILYN COHEN Financial DEUTSCHE BANK TRUST CO. MIMIC Incoming wire transfer
MARILYN B 4 STANLEY L COHEN FOUNDATION Financial DEUTSCHE BANK TRUST CO. AMERIC Incoming wire transfer
STANLEY L COHEN Financial DEUTSCHE BANK TRUST CO. AMERIC Incoming wire transfer
IRVING B YOSKOWITZ Financial DEUTSCHE BANK TRUST CO AMERICAS Incoming wire transfer
Financial Information
Amounts:23772.642553.71800.004500.006000.006000.00184344.0311.8811.883.3454.000.58675005.36101569.88815000.002000000.0040000.0040000.0040000.0010000.002190.9710215.009457.6390000.007812.983393.004000.00
Transactions:
  • WIRE IS DOMESTIC
  • LOAN DEPT/ PWM SERVICE TEAM
  • PE DISTRIBUTION
  • CHECK RECEIVED
  • DIRECT DEPOSIT
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 10
JOHN ARTUSOANY LYNNE TARSHISJEFFREY E EPSTEINSTANLEY 6 MARILYN COHENSTANLEY L COHENMARILYN B 4 STANLEY L COHENIRVING B YOSKOWITZCAROL M. YOSKOWITZJOANNE R JENSENJOHN CROCKER
Organizations 17
DEUTSCHE BANK TRUST CO.DEUTSCHE BANK AG LONDONTD BANK, NAVINTAGE PARTNERS, L.P.ENDICOTT PARTNERS LPJACOBS PRIVATE EQUITY LLCPERSHING LLCMILLSTEIN AND CO LLCBIG RED APPLE HOLDINGSMELLON GLOBAL CASH MSTATE STREET BOSTONCITIBANK N.A.DLJ FUNDPARTNE//RS III LPCREDIT SUISSEFIRST// BOSTON PRVTEQT
Locations 14
NEW YORKLONDONWILMINGTONWINDERMERE FL 34786WASHINGTON DC 20006AVENTURA FL 33180HEWITT, NY1325 ADAMS ROADPOTOMAC, HD 20854BOSTONUNITED STATES399 PARK AVENUEONE MADISON AVENUE, NEW YORK, NY11 MADISON A//VENUE +A3 NEW YORK NY 10010
Financial Entities 4
DEUTSCHE BANK TRUST CO.TD BANK, NACITIBANK N.A.MELLON GLOBAL CASH M
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a detailed record of financial transactions associated with various accounts and individuals, including Jeffrey Epstein.
File Info
File Name
EFTA01299639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.741405
DOJ Source
View on DOJ