Illegal Activity
suspicious
Blackmail
none
Date
2014-01-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a financial report detailing incoming and outgoing wire transfers, checks, and ACH transactions from January 17, 2014. It includes transactions involving entities such as the J. Epstein Virgin Island Foundation and Enhanced Education.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- RPTID: 101.9010D0
- Date
- 2014-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The document lists transactions involving the J. Epstein Virgin Island Foundation, which warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ORDA MANAGEMENT CORP | manager for | 225 FOURTH COMPANY | ORDA MANAGEMENT CORP AS MANAGER FOR 225 FOURTH COMPANY |
| J. EPSTEIN VIRIGN ISLAND FOUNDATION , INC. | beneficiary | ENHANCED EDUCATION | J. EPSTEIN VIRIGN ISLAND FOUNDATION , INC. is the beneficiary of a transaction to ENHANCED EDUCATION |
| HAMLIN CAPITAL MANAGEMENT LLC | REF | JOHN CHILDS | REF: JOHN CHILDS |
Financial Information
Amounts:1000000.00100.00100.0050.00138000.0025234.923016824.2635000.009743.881557.6041940.5441000.006000.001000.00
Transactions:
- WIRE TRANSFER
- CHECK
- ACH REPORT
- AUTHORIZED DEBIT
Public Knowledge
- Context
- Financial transactions involving the J. Epstein Virgin Island Foundation are likely of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 19
JP MORGAN CHASE BMX NAJP MORGAN CRASS BANKORDA MANAGEMENT CORPDEUTSCHE BANK TRUST CO. AMERICDEUTSCHE BANK AG, LONDONJPMCLEARING CORPJP MORGAN CHASE BMOC NAJ. EPSTEIN VIRIGN ISLAND FOUNDATION , INC.ENHANCED EDUCATIONPERSHING LLCMELLON GLOBAL CASH MCITICTPCITI CARDHAMLIN MANAGEMENTHAMLIN CAPITAL MANAGEMENT LLCBANK OF AMERICASHELLPOINT PARTNERS225 FOURTH LLC225 FOURTH COMPANY
Locations 10
4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245BROOKLYN, N.Y.225 PARK AVENUE SO. NY NY 10003 USNEW YORK NY 10003-AVENUENEW YORKLONDON6100 RED HOOK QUARTER SUITE 3B ST THOMAS VI00802-1348BROOKLYN NY23 OXFORD RDHANHASSET NY 11030-2508FORT LEE NJ
Financial Entities 1
JP MORGAN CHASE BANK NA
Text Analysis
- Tone
- Informative
- Purpose
- This document is a report detailing incoming and outgoing wire transfers, checks, and ACH transactions.
- Significance
- The document provides a snapshot of financial transactions, including those involving the J. Epstein Virgin Island Foundation.
File Info
- File Name
- EFTA01299657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.378291
- DOJ Source
- View on DOJ