Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a notification of a debit to an account for USD 1,000.00, which was ultimately credited to Jeffrey Epstein. It also requests a credit of USD 20.00 for investigation charges.
Metadata
- Subject
- Debit to Account
- Sender
- DEEPAK RAMCHANOANI PAYMENT INVESTIGATIONS
- Recipients
- —
- Document ID
- CTL 452536
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction ultimately benefiting Jeffrey Epstein, which raises suspicion given his history, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LEGAL WORKSTATION BTCO USA | Financial | BK OF NYC | LEGAL WORKSTATION BTCO USA is ordering a debit to BK OF NYC |
| BK OF NYC | Financial | ALIOR | BK OF NYC is crediting ALIOR |
| ALIOR | Financial | PL | ALIOR is crediting PL |
| PL | Beneficiary | JEFFREY EPSTEIN | PL is crediting Jeffrey Epstein |
Notable Quotes 2
WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE CTL 452536 FOR USD 1,000.00
FROM 35266976 JEFFREY EPSTEIN
Financial Information
Amounts:USD 1,000.00USD 20.00
Transactions:
- Debit of USD 1,000.00 under reference CTL 452536
- Credit to ALIOR
- Credit to PL
- Credit to JEFFREY EPSTEIN
- Credit of USD 20.00 as investigation charges
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
People 2
Organizations 5
LEGAL WORKSTATION BTCO USABK OF NYCALIORIRVTUS3N)OO(DB
Locations 2
USANYC
Financial Entities 2
BK OF NYCALIOR
Text Analysis
- Tone
- Professional
- Purpose
- To inform about a debit to an account and request credit for investigation charges.
- Significance
- The document details a financial transaction ultimately benefiting Jeffrey Epstein.
File Info
- File Name
- EFTA01357321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.442291
- DOJ Source
- View on DOJ