EFTA01299704.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

04/11/2014

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 transactions, including wires, checks, and ACM activity. It lists various entities and amounts, and includes an entry for Jeffrey Epstein.

Metadata

Subject: INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender: —
Recipients: —
Document ID: —
Date: 04/11/2014

Relationships 2

Entity 1	Relationship	Entity 2	Description
ENDICOTT OPPORTUNITY PARTNERS III LP	Beneficiary	PERSHING LLC	ENDICOTT OPPORTUNITY PARTNERS III LP is a beneficiary of PERSHING LLC
JEEPERS, INC.	Related to distribution allocation	FORTRESS VALUE RECOVERY	Distribution allocation for FORTRESS VALUE RECOVERY related to JEEPERS, INC.

Financial Information

Amounts:100.0053918.001000000.00400000.0050000.0018817.00144657.013400000.002750.0050.002000.0032000.0051000.0030191.0028000.00474.0025000.0050000.004000.00100.00

Transactions:

Incoming/Outgoing wires, checks and ACM report
Margin call buy cost
Distribution allocation

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

JEFFREY 8 EPSTEIN

Organizations 13

JPHORGAN CHASE BANK, NAJP MORGAN CHASE BANK NAENDICOTT OPPORTUNITY PARTNERS III LPPERSHING LLCDEUTSCHE BANK TRUST CO.UNITED STATES TREASURYKKRJEEPERS, INC.FORTRESS VALUE RECOVERYD.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P.FAIRWINDS CREDIT UNIONSHEARS CONSULTING GROUP LLCMELLON GLOBAL. CASH N

Locations 7

NEW YORKNYBROOKLYN, N.Y.WINDSOR CTORLANDOFLMIAMI

Financial Entities 5

JPHORGAN CHASE BANK, NAJP MORGAN CHASE BANK NADEUTSCHE BANK TRUST CO.FAIRWINDS CREDIT UNIONMELLON GLOBAL. CASH N

Text Analysis

Tone: Informational
Purpose: To provide a report of incoming and outgoing wires, checks, and ACM activity.
Significance: The document details financial transactions involving various entities, including Jeffrey Epstein.

File Info

File Name: EFTA01299704.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.256944
DOJ Source: View on DOJ