Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists cardholders, their card status, expiration dates, and daily cash withdrawal limits. Notably, Jeffrey Epstein is listed as a cardholder with a $12,000 daily cash withdrawal limit.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as a cardholder with a $12,000 daily cash withdrawal limit. While not inherently illegal, this could be considered suspicious given his history.
- Content Type
- first_hand
Financial Information
Amounts:60002200300020002000200013002500200015003000200030002000150025001200012000120001200012000120001200012000200025002500500025001500200020005000800080001200012000120002500300012000120001200030008000500030007500300035005000300080001100120001500120012001200070005000800020002000250030008000300030003000120001200020001500200012000120002500120001500200030002500250080002500100001500800050001200070005000800015000
Public Knowledge
- Context
- Given the public investigation, the presence of Jeffrey Epstein's name on this list makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 95
JEROME DEUTSCHJOHN ROBERT MOSKINIRWIN ETTINGERLINDA MCMAHANEDWARD S CAUSINMARY B CAUSINHENRY KATZKATHRYN E. BANKSJO PULVERMACHERMOHAMED YOUNESDAVID DEPILLODEMI QUINNNAIMA LORINROBERT JEFFEMICHAEL MANNSUSAN SINCOCKANDREW KLEINDAVID GEFSKYJONATHAN F P ROSEARLENE GILBERTJEFFREY J KNOPPINGRICHARD M LIPSMANLUIS A LAPITZCRAIG SINCOCKHUGUES MATHEZSAMANTHA DRAKE POPPERSARAH A SOUTHWELLMORGAN P SANGERMITCHELL J NELSONLESLIE M NELSONSOLOMON WERDIGERPIERRE- OLIVIER CARLESCHARLES T BURROWSSUSAN SHEACARSTEN KNAUERROBERT WAGARJOANNE R JENSENCHARLES EVANSRONALD BURKLEKRISTEN ODDIBRIAN CONVEYELI UNGARGABRIEL BRENERCHRISTOPHE TORTOGREGG HYMOWITZSTEPHEN A FERRISSJOHN CRICHTONG HYMOWITZJOHN G. MORIKISLEIGH HOAGLANDAURELIE DAUPHINSTEPHANIE ZU GUTTENBERGGLENN HELDVERNON E JORDAN JRDIANNA ROBINS DENNISDAVID TENDLERDENNISON YOUNG JRLINDANN BRAUNMARKUS HAUPTMANNCRAIG R SINCOCK IIKENNETH S DAVIDSONSTEPHANIE L OLMSTEDDEBORAH KESTENBAUMFRANCESCA HARVEYTANGLEY C LLOYDROSINE LOROTTESEKHAR BAHADURALAN KESTENBAUMHEATHER SUE MERCERWILLIAM H HERNSTADTJENNA HYMOWITZROGER A SILVERSTEINANDREW C PORTERTHOMAS F DONOVANMARCELLA GUARINOJEANNETTE SANGERJOHN Z SHILLINGFORDG. HAIG ARIYANCLOE HYMOWITZDENISE CINQUEESTHER M HORNJEFFREY EPSTEINCHARLES E PACKARD IIKRISTINE PACKARDRICARDO CUNHALEONOR SALDIVIA DE DAOMICHAEL STAININGERADOLFO PEDRO ZAPIOLABERNARDO BIRMANNOSCAR BERNARDESANA BERNARDESSTEFANO ROCCAROBERT OLMSTEDBENEDETTA ROCCAWILLIAM R GRUVER
Organizations 11
POWER FAMILY TRUST45 E 22ND STREET LLCCAPBELAIR SERVICESWINKLEVOSS CAPITAL MGT LLCAQUILINE HOLDINGS LLCSURFAIR HOLDINGS LIMITEDOMEGA OVERSEAS INV INCMATHANNA FARM, LLCSURFAIR HOLDINGSC E W PARTNERSVAN WYCK & VAN WYCK INC
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a list of cardholders, their card status, expiration dates, and daily cash withdrawal limits.
- Significance
- The document provides a snapshot of financial card information for a variety of individuals and entities.
File Info
- File Name
- EFTA01352829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.600972
- DOJ Source
- View on DOJ