EFTA01299708.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACM transactions. It includes information about J Epstein Virgin Islands Foundation Inc. and transactions involving Silicon Valley Bank and Firstbanx Puerto Rico.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
M11801000
Date
2017-04-20
Illegal Activity
Severity
suspicious
Description
The report shows financial transactions involving J Epstein Virgin Islands Foundation Inc. which warrants further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC financial FIRSTBANX PUERTO RICO Account at Firstbanx Puerto Rico
Financial Information
Amounts:96178185.08100000.00
Transactions:
  • Incoming/Outgoing wires, checks and ACM
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
FREDDIE K713J EPSTEIN
Organizations 4
SILICON VALLEY BANKRFN CACTUSFIRSTBANX PUERTO RICOJ EPSTEIN VIRGIN ISLANDS FOUNDATION INC
Locations 6
60 COLUMBUS CIRCLE18TH FL NEW YORKNYSANTA CLARACASAN JUANPR
Financial Entities 2
SILICON VALLEY BANKFIRSTBANX PUERTO RICO
Text Analysis
Tone
Informative
Purpose
To report incoming and outgoing financial transactions.
Significance
The report details financial transactions involving J Epstein Virgin Islands Foundation Inc.
File Info
File Name
EFTA01299708.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.435981
DOJ Source
View on DOJ