Illegal Activity
suspicious
Blackmail
none
Date
09/06/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wire transfers and ACH transactions. It includes transactions involving J. Epstein's Virgin Islands entities and other individuals and organizations, such as Deutsche Bank and Margaret Ellison.
Metadata
- Subject
- INCOMING/OUTGOING WIRES,CI4P.CI.S AND ACH REPORT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 09/06/2014
Illegal Activity
- Severity
- suspicious
- Description
- The document details financial transactions involving J. Epstein's Virgin Islands entities. While the transactions themselves don't inherently indicate illegal activity, the involvement of Epstein's entities warrants further scrutiny.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. EPST | Beneficiary | VIRGIN ISLANDS VOLOIDATION | Further credit to J. EPST Virgin Islands Voloidation |
| J. EPSTEIN | Beneficiary | VIRGIN ISLANDS FOUNDATION INC. | Further credit to J. Epstein Virgin Islands Foundation Inc. |
| PSPSHI NG LLC | Loan Division | MARGARET ELLISON | Loan Division |
| W.R. ENDICOTT IV, LLC | Loan Division | PERSHI NO LLC | Loan Division |
Financial Information
Amounts:52500.000168.71883.7043608.009260000.009260000.00500.003300.00
Transactions:
- Incoming/Outgoing Wires
- ACH Report
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
Organizations 14
BANK TRUST 0)14PANY AMERICASDEUTSCHE BANK AGCITIBANK, N.A.DEUTSCHE BANK TRUST COMPANY AMERICASJ. EPST VIRGIN ISLANDS VOLOIDATIONVIRGIN ISLANDS PYRIDATIONDEUTSCHE BANK TRUST 0E4PANY AMERICASPSPSHI NG LLCJ. EPSTEIN VIRGIN ISLANDS FOUNDATION INC.FIRST BANCORPPERSHI NO LLCCITY NATIONAL BANKJHELUM GLOBAL CASH HHELL GLOBAL CASH H
Locations 17
1519 PONCE DE LEON AVESTOP 236100 RED HOOK QUARTERSSUITE 53ST MOWS VI 00802LONDONNEW YORK157 W 88TH STREETNEW YORK NY10024-2401 6X15260 VENTURA EL SUITE104 O SKRPMAN OAKS, CA 91403UNITED STATES15260 VENTURA BLVD.CITY NATIONAL BANK $16 1040 SKETHANLOS ANGELES CAOAKS CA 91403-5345
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To report incoming and outgoing wire transfers and ACH transactions.
- Significance
- The document details financial transactions involving J. Epstein's Virgin Islands entities and other individuals and organizations.
File Info
- File Name
- EFTA01299726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.523389
- DOJ Source
- View on DOJ