EFTA01299827.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
01/16/2014
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 transactions involving individuals and entities such as Jeffrey Epstein, 225 Fourth LLC, and JP Morgan Chase Bank.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AND ACM REPORT
Sender
—
Recipients
—
Document ID
MBS01000, M8801000, 168.9010D0
Date
01/16/2014
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's financial transactions, which could be suspicious depending on the context.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN associated with FINANCIAL TRUST COMPANY Jeffrey Epstein is listed as C/O Financial Trust Company
Financial Information
Amounts:179.001000000.0012700.00646000.006709.00236908.001000000.00246182.14667055.452500.003150.0010000.0058.0020000.00500.0090.0090.0066.00628.10179.03
Transactions:
  • Incoming/Outgoing wires
  • Checks
  • ACH report
  • Authorized Debit
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 9
HAKEWAYNE GOLDSTEINSEKHAR BAHADURMONIQUE BAHADURJEFFREY EPSTEINJING-YEA ANY HSUCHIN CHEUNGSTAN Y POHRENZEANTHONY P MARSHALL
Organizations 16
JP MORGAN CHASE BANK NA225 FOURTH LLCORDA MANAGEMENT CORPCITIBANK S.A.PRESTIGE LOAN ACQUISITION, LLCPERSHING LLCJP MORGAN CHASE BANK ILASEAMIER STONE ASSOCIATES, PADEUTSCHE BANK TRUST CO. AMERICSTIFEL, NICOLAUSCITIBANK N.A.CHARLES SCHWAB AND CO. INCFINANCIAL TRUST COMPANYJPICLEARING CORPBANK OF NEW YORKBANK OF AMERICA, N.A.
Locations 12
4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245225 PARK AVE S NEW YORK NY 10003-399 PARK AVENUE NEW YORK, NEW YORK 10043360 MADISON AVE FL 21NEW YORIORY1001 AVENUE123 AUSTRALIAN AVE PALM BEACH FL 33480-4434NEW YORK NY19 PALACE GARDENS TERRACE LONDON W84SA501 NORTH BROADWAY ST LOUIS, MO 631026100 RED HOOK QUATER 8-3 ST THOMAS VI00802-13481900 NORTH AWARD S//T DALLAS TX 75201-2300DEGANIA 41B RAMONA ISRAEL 434159025 SOMERSET BAY LANE APT 301 VERO BEACH FL 32963-4015
Financial Entities 10
JP MORGAN CHASE BANK NACITIBANK S.A.DEUTSCHE BANK TRUST CO. AMERICSTIFEL, NICOLAUSCITIBANK N.A.CHARLES SCHWAB AND CO. INCFINANCIAL TRUST COMPANYJPICLEARING CORPBANK OF NEW YORKBANK OF AMERICA, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
The document details financial transactions involving various individuals and entities, including Jeffrey Epstein.
File Info
File Name
EFTA01299827.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.621125
DOJ Source
View on DOJ