EFTA01299652.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-12-20
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 information about various entities and individuals, including a transaction listing Jeffrey E Epstein as a beneficiary.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT
Sender
—
Recipients
—
Document ID
—
Date
2013-12-20
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey E Epstein as a beneficiary of a transaction involving Caledonian Bank Limited, which raises suspicion due to past associations.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
MILLBURN MCO PARTNERS LP C/O THE MILLBURN CORPORATION MILLBURN MCO PARTNERS LP is care of THE MILLBURN CORPORATION
RUTH ARNOW C/F JACQUELINE LACORBIER RUTH ARNOW C/F JACQUELINE LACORBIER
GERARD ROTONDA REG PERSHING, LLC GERARD ROTONDA /REG/PERSHING, LLC
Financial Information
Amounts:923518.1350000.001088.2711756.2310000.00250000.0020000.002000000.0020000.009000.0083.2730000.0027000.00300.0083.2783.271260.4825878.593000.0045000.00275000.00444.00411.395610.221273.2111757.35
Transactions:
  • Incoming/Outgoing wires, checks and 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 10
MARJORIE D LANEBRUCE YABLONJEFFREY E EPSTEINRUTH ARNOWJACQUELINE LACORBIERDAVIDA T DEUTSCHJOAN 0 CONNORSJOHN CROCKERGERARD ROTONDAJOAN G CONNORS
Organizations 26
CITIBANK, N.A.FIRST REPUBLIC BANKMILLBURN MCO PARTNERS LPTHE MILLBURN CORPORATIONDEUTSCHE BANK TRUST CO. MIMICSTATE STREET BANK TRUST CO.EMI. INVESTMENTS LLCDEUTSCHE BANK TRUST OD. AMERICTHE BANK OF NEW YORK MELLONJP MORGAN CHASE BANEPERSHING, LLCDEUTSCHE BANKTRIDENT CHAMBERSWICKHAMS CAT PO BOXCORNELIUS GROSSMAN ACCTPARTNERS II, LPCALEDONIAN BANK LIMITEDKRYMSON SECURITIES LIMITEDBANK OF IRELANDPERSHING LLCMELLON GLOBAL CASH MST AUGUSTINE OF CANTERBURYEPISCOPAL CHURCHJP MORGAN CEASE BANK NASAGENT ADVISORS, LLCSAMARA CAPITAL MANAGEMENT
Locations 8
NEW YORKNYSAN FRANCISCOCALIFORNIAIRELANDVIRGIN ISLANDS, BRITISHBROOKLYN, N.Y.NEW YORK NY 10128 US
Financial Entities 6
FIRST REPUBLIC BANKDEUTSCHE BANKSTATE STREET BANK TRUST CO.CALEDONIAN BANK LIMITEDBANK OF IRELANDJP MORGAN CHASE BANK
Text Analysis
Tone
Informational
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document details financial transactions involving various entities and individuals, including Jeffrey E Epstein.
File Info
File Name
EFTA01299652.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.013307
DOJ Source
View on DOJ